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An impact assessment into the government's Breathing Space scheme
First published during the 2019 to 2022 Johnson Conservative government
Counter Terrorist Financing remains one of the UK鈥檚 priorities under the National Security objectives set out in the UK鈥檚 National Security Strategy.
From 14 December 2023, this regime is no longer in force.
These short papers explain how to record entities and their transactions in an accounting system.
Appraisal criteria to be used by the OVfM when scrutinising the value for money (VfM) of investment proposals.
Publication of decisions on access to cash designation.
A detailed guide for British businesses on developing their overseas trade and doing business in Iran.
This guidance note is a reminder of the rules that are in place and the government's expectations on public sector employers.
Financial sanctions guidance for Insolvency Practitioners
This page contains the list of asset freeze targets, listed because of proliferation-related activity in Iran. It also contains information on regulations.
Financial sanctions are in place for persons involved in unauthorised drilling activities. To date, no targets have been designated by the UK.
Guidance on the information sharing measures in the Economic Crime and Corporate Transparency Act 2023.
A summary report from two workshops on recent advances in social discounting practice and theory.
Details for OFSI Memorandum of Understanding
HM Government publishes a report summarising information from insurers on the impact of the Civil Liability Act 2018 on costs and insurance premiums
This document contains the 2023 to 2024 guidance for government departments on the budgeting framework that applies for expenditure control
Supplementray guidance to the Green Book on the valuation of public sector assets
Supplementary guidance to the Green Book for regional development agencies.
Guidance for central government and local government preparers for Whole of Government Accounts.
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