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  • Financial sanctions, Russia

    The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • 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

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • OFSI Video Guidance

    OFSI's new series, 'Financial Sanctions: The Basics', highlights 6 key areas in OFSI and financial sanctions more generally.

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • 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.

    • From: HM Treasury
    • Updated:
  • Lasting power of attorney: valid examples

    Official samples of different versions of registered lasting powers of attorney and an explanation of what makes them valid.

    • From: Office of the Public Guardian
    • Updated:
  • UK financial sanctions guidance

    Guidance and webinars to help you understand how to comply with UK financial sanctions.

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • Bank and building society interest returns

    Check when to make a return, types of interest to report, how to categorise participants, and how to deal with different types of accounts and ownership.

    • From: HM Revenue & Customs
    • Updated:
  • How to complete a bank and building society interest return

    Find out how to complete and submit a return using the HMRC spreadsheet or electronic flat text file (EFTF).

    • From: HM Revenue & Customs
    • Updated:
  • Financial sanctions, Zimbabwe

    Zimbabwe is currently subject to UK financial sanctions. This document provides a current list of designated persons.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Reporting information to OFSI – what to do

    If you hold certain information, you should contact OFSI as soon as practicable.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • HMRC spreadsheet templates for Bank and Building Society Interest returns and Other Interest returns

    Use these spreadsheets to make your Bank and Building Society Interest (BBSI) and Other Interest (OI) returns.

    • From: HM Revenue & Customs
    • Updated:
  • Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations

    Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Equitable Life Payment Scheme

    Find out more information on the Equitable Life Payment Scheme.

    • From: HM Treasury
    • Updated:

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government

  • Financial sanctions, Counter-terrorism

    This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity. This sanctions regime aims to further the prevention of terrorism in th…

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Financial sanctions, Syria

    Syria is currently subject to UK financial sanctions.This document provides a current list of designated persons.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Other Interest returns

    Find out about making an Other Interest return and the types of interest you should report.

    • From: HM Revenue & Customs
    • Updated:
  • CMA issues Directions to NatWest about bundling products

    Directions issued by the Competition and Markets Authority (CMA) to NatWest to ensure it complies with the SME Banking Undertakings 2002.

    • From: Competition and Markets Authority
    • Updated:
  • Annual return spreadsheet template for ISA managers

    Use this spreadsheet to make an annual return of information to HMRC if you’re an Individual Savings Account (ISA) manager.

    • From: HM Revenue & Customs
    • Updated:
  • Licences that allow activity prohibited by financial sanctions

    Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Enduring power of attorney: valid example

    Official sample of an enduring power of attorney and an explanation of what makes the document valid.

    • From: Office of the Public Guardian
    • Updated: