tag:www.gov.uk,2005:/search/guidance-and-regulation Guidance and regulation from HM Treasury (HMT) 2025-04-04T14:10:02+01:00 HM Government tag:www.gov.uk,2005:/government/publications/licensing-policy-taskforce 2025-04-04T14:10:02+01:00 Licensing policy taskforce The licensing taskforce is a joint group between government, industry, police and local government, to make recommendations to improve the licensing framework. tag:www.gov.uk,2005:/government/publications/women-in-finance-charter 2025-04-03T08:45:04+01:00 Women in Finance Charter The 'Women in Finance Charter' asks financial services firms to commit to implement four key industry actions. tag:www.gov.uk,2005:/government/publications/government-financial-reporting-manual-2024-25 2025-04-02T16:35:21+01:00 Government Financial Reporting Manual: 2024-25 The government financial reporting manual is the technical accounting guide for the preparation of financial statements. tag:www.gov.uk,2005:/government/publications/reference-documents-for-the-customs-tariff-preferential-trade-arrangements-eu-exit-regulations-2020 2025-04-02T12:53:07+01:00 Reference Documents for The Customs Tariff (Preferential Trade Arrangements) (EU Exit) Regulations 2020 Find the UK’s preferential tariffs and Rules of Origin for the agreements contained within the Customs Tariff (Preferential Trade Arrangements and Tariff Quotas) (Amendment) (EU Exit) Regulations 2020. tag:www.gov.uk,2005:/government/publications/reference-documents-for-the-customs-tariff-quotas-eu-exit-regulations-2020 2025-04-02T12:47:07+01:00 Reference Documents for The Customs (Tariff Quotas) (EU Exit) Regulations 2020 Check the documents that detail product specific tariff-rate quotas, including the individual product volumes and rates, and also list of eligible goods and their authorised uses. tag:www.gov.uk,2005:/government/publications/reference-documents-for-the-customs-reliefs-from-a-liability-to-import-duty-and-miscellaneous-amendments-eu-exit-regulations-2020 2025-04-02T12:45:03+01:00 Reference documents for The Customs (Reliefs from a Liability to Import Duty and Miscellaneous Amendments) (EU Exit) Regulations 2020 Find the documents for details of the conditions in which a 'good' may be eligible for a relief from the standard tariff rate. tag:www.gov.uk,2005:/government/publications/authorised-use-eligible-goods-and-authorised-uses 2025-04-02T12:43:06+01:00 Reference document for authorised use: eligible goods and authorised uses List of eligible goods and their authorised uses. tag:www.gov.uk,2005:/government/publications/reference-documents-for-the-customs-tariff-suspension-of-import-duty-rates-eu-exit-regulations-2020 2025-04-02T12:41:33+01:00 Reference Documents for The Customs Tariff (Suspension of Import Duty Rates) (EU Exit) Regulations 2020 Find out about the tariff suspensions that apply from the end of the transition period. tag:www.gov.uk,2005:/government/publications/reference-document-for-the-customs-origin-of-chargeable-goods-eu-exit-regulations-2020 2025-04-02T12:39:54+01:00 Reference Document for The Customs (Origin of Chargeable Goods) (EU Exit) Regulations 2020 Find out about the product-specific rules, to determine the origin of imports outside of a preferential agreement. tag:www.gov.uk,2005:/government/publications/reference-document-for-the-customs-tariff-establishment-eu-exit-regulations-2020 2025-04-02T12:38:53+01:00 Reference Document for The Customs Tariff (Establishment) (EU Exit) Regulations 2020 Find the UK’s most favoured nation tariff rates as referenced in The Customs Tariff (Establishment) (EU Exit) Regulations 2020. tag:www.gov.uk,2005:/government/publications/financial-sanctions-global-anti-corruption 2025-04-02T11:33:23+01:00 Financial Sanctions, Global Anti-Corruption UK financial sanctions are in place for persons involved in serious corruption or that are linked to those involved in serious corruption. This document provides a current list of designated persons. tag:www.gov.uk,2005:/government/publications/financial-sanctions-consolidated-list-of-targets 2025-04-02T11:33:18+01:00 Who is subject to financial sanctions in the UK? A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations tag:www.gov.uk,2005:/government/publications/audit-committee-handbook 2025-03-31T16:20:54+01:00 Audit and Risk Assurance Committee Handbook The Audit and Risk Assurance Committee handbook reflects developing best practice in governance. tag:www.gov.uk,2005:/government/publications/dao-2012-public-sector-internal-audit-standards-18-december-2012 2025-03-31T11:15:46+01:00 DAO 01/25 Introduction of new Global Internal Audit Standards in the UK Public Sector 'Dear Accounting Officer' (DAO) letters are used to provide specific advice on issues of accountability, regularity and propriety and annual accounting exercises. tag:www.gov.uk,2005:/government/publications/general-licence-int20221552576 2025-03-28T15:38:03+00:00 General Licence INT/2022/1552576 A general licence issued by OFSI tag:www.gov.uk,2005:/government/publications/legal-services-general-licence 2025-03-28T15:21:08+00:00 Legal Services General Licence Legal Services General Licence INT/2024/5334756 and Legal Fees General Licence Reporting forms tag:www.gov.uk,2005:/government/publications/ofsi-general-licence-int20232824812 2025-03-28T15:19:04+00:00 OFSI General Licence INT/2023/2824812 GENERAL LICENCE � Bond amendments and restructurings for non-Designated Persons tag:www.gov.uk,2005:/government/publications/money-laundering-advisory-notice-high-risk-third-countries--2 2025-03-27T16:00:07+00:00 Money Laundering Advisory Notice: High Risk Third Countries This document contains advice issued by HM Treasury about risks posed by jurisdictions with unsatisfactory money laundering and terrorist financing controls. tag:www.gov.uk,2005:/government/publications/the-civil-liability-acts-effect-on-motor-insurance-policyholders 2025-03-27T15:41:31+00:00 The Civil Liability Act’s effect on motor insurance policyholders HM Government publishes a report summarising information from insurers on the impact of the Civil Liability Act 2018 on costs and insurance premiums tag:www.gov.uk,2005:/government/publications/ofsi-general-licence-int20232883496 2025-03-27T14:56:05+00:00 OFSI General Licence INT/2023/2883496 Details of OFSI General Licence - Lithuanian Railways