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Counter Terrorist Financing remains one of the UK’s priorities under the National Security objectives set out in the UK’s National Security Strategy.
'Dear Accounting Officer' (DAO) letters are used to provide specific advice on issues of accountability, regularity and propriety and annual accounting exercises.
This document contains the 2023 to 2024 guidance for government departments on the budgeting framework that applies for expenditure control
2013 to 2014 guidance for government departments on the budgeting framework that applies for expenditure control.
The draft SI establishes The Financial Services Contracts Regime (FSCR), which will provide run-off mechanisms to a number of temporary regimes being put in place by separate EU Exit SIs. We intend to lay this SI before Parl…
This notice designates the banks and credit reference agencies to which the Small and Medium Sized Business (Credit Information) Regulations 2015 will apply.
First published during the 2015 to 2016 Cameron Conservative government
LIBOR 2017 grant commitments have been published.
List of all provisions that will continue to apply from the start of the 2017 to 2018 tax year or other point before the introduction of the forthcoming Finance Bill.
Guidelines for people considering making coins and tokens for money, or reproducing coins and banknotes.
OFSI report of a penalty for breach of financial sanctions – indirectly facilitating international telephone calls to SyriaTel, a designated entity.
Collaboration between government and industry to support the development and exchange of best practice and delivery improvement.
You'll continue to get any funding you’ve been awarded, even funding you're due to get after 31 December 2020.
The Independent Review Panel provides a final review process for people who have been unable to resolve their complaint through the Equitable Life Payment Scheme’s complaints process.
First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government
This guidance provides a framework within which all civil service departments will set pay for 2018 to 2019.
This guidance provides a framework within which all civil service departments will set pay for 2016 to 2017 and take forward pay strategies and pay reporting.
This document provides guidance to interpreting and applying the Capital Requirements (country-by-country reporting) Regulations 2013.
These Regulations are made in exercise of the powers in section 8 of the European Union (Withdrawal) Act 2018. Now we have left the EU, these Regulations will ensure that the onshored Capital Requirements Regulation continue…
Preston factors (earnings and interest factors) are provided for employers.
The Chancellor commissions the National Infrastructure Commission (NIC) to provide recommendations on policy interventions needed for connected and autonomous vehicles and mobility to deliver economic growth.
This is a Thames Estuary Phase 1 Programme case study associated with Improving infrastructure delivery: project initiation roadmap.
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