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Guidance: Who is subject to financial sanctions in the UK?

Guidance: 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

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Guidance: Financial sanctions, Central African Republic

Guidance: Financial sanctions, Central African Republic

The Central African Republic is currently subject to UK financial sanctions. This document provides a current list of designated persons.

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Guidance: Financial sanctions, Burma

Guidance: Financial sanctions, Burma

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

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Policy paper: HM Treasury and Financial Conduct Authority Regulatory Perimeter Meeting

Policy paper: HM Treasury and Financial Conduct Authority Regulatory Perimeter Meeting

Record of the meeting between the Economic Secretary to the Treasury and the Chief Executive of the Financial Conduct Authority (FCA) to discuss the FCA’s Perimeter Report

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Transparency data: Government procurement card HMT spend greater than £500: December 2020

Transparency data: Government procurement card HMT spend greater than £500: December 2020

This document details GPC (government procurement card) HMT spend greater than £500.

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Transparency data: HMT spend greater than £25,000: January 2021

Transparency data: HMT spend greater than £25,000: January 2021

This document details HMT spend greater than £25,000.

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National Statistics: Public Spending Statistics release: February 2021

National Statistics: Public Spending Statistics release: February 2021

The February 2021 national statistics public expenditure outturn release.

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Guidance: Code of conduct for operational PFI/PPP contracts

Guidance: Code of conduct for operational PFI/PPP contracts

The code sets out the basis on which public sector bodies and their PPP partners agree to identify and make savings in operational PFI and PPP contracts.

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Corporate report: Supplementary Estimates 2020 21

Corporate report: Supplementary Estimates 2020 21

HM Treasury has published the Supplementary Estimates for 2020-21.

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Fund extended to help level up every corner of United Kingdom

Fund extended to help level up every corner of United Kingdom

A multibillion-pound fund to level-up opportunities is being extended so that people in every region and nation of the UK can benefit, it was announced today, 24 February.

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Fund extended to help level up every corner of United Kingdom

Fund extended to help level up every corner of United Kingdom

A multibillion-pound fund to level-up opportunities is being extended so that people in every region and nation of the UK can benefit, it was announced today, 24 February.

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Open consultation: Expanded Resolution Regime for Central Counterparties (CCP): consultation

Open consultation: Expanded Resolution Regime for Central Counterparties (CCP): consultation

An expanded CCP resolution regime would give the Bank additional powers to mitigate the risk and impact of a CCP failure and the subsequent risks to financial stability and public funds.

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Policy paper: Solvency II Review: Call for Evidence

Policy paper: Solvency II Review: Call for Evidence

Government seeks views on reforming the prudential regulation of the UK insurance sector.

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Guidance: Parliamentary scrutiny of public spending

Guidance: Parliamentary scrutiny of public spending

This page contains guidance for Accounting Officers to supplement the core guidance contained in Managing Public Money.

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Guidance: Who is subject to financial sanctions in the UK?

Guidance: 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

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Guidance: Financial sanctions, ISIL (Da'esh) and Al Qaida organisations

Guidance: 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.

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Corporate report: Statement of Excesses 2019 20 and Late Statement of Excesses 2018 19

Corporate report: Statement of Excesses 2019 20 and Late Statement of Excesses 2018 19

HM Treasury has published the Statement of Excesses 2019-20 and Late Statement of Excesses 2018-19.

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Corporate report: Statement of Excesses 2019 20 and Late Statement of Excesses 2018 19

Corporate report: Statement of Excesses 2019 20 and Late Statement of Excesses 2018 19

HM Treasury has published the Statement of Excesses 2019-20 and Late Statement of Excesses 2018-19.

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Corporate report: Vote on Account 2021 22

Corporate report: Vote on Account 2021 22

HM Treasury has published the Vote on Account for 2021-22.

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Corporate report: Supplementary Estimates 2020 21

Corporate report: Supplementary Estimates 2020 21

HM Treasury has published the Supplementary Estimates for 2020-21.

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Corporate report: Supplementary Estimates 2020 21

Corporate report: Supplementary Estimates 2020 21

HM Treasury has published the Supplementary Estimates for 2020-21.

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Closed consultation: HM Treasury fundamental review of business rates: call for evidence

Closed consultation: HM Treasury fundamental review of business rates: call for evidence

This call for evidence seeks views on how the business rates system currently works, issues to be addressed, ideas for change and a number of alternative taxes.

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Business Rates Review Update

Business Rates Review Update

The final report of the government’s fundamental review of business rates will now be published in the Autumn, it was announced today, 19 February.

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National Statistics: Public sector finances bulletin

National Statistics: Public sector finances bulletin

The public sector finances statistical bulletin.

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Independent report: Final Report The Economics of Biodiversity: The Dasgupta Review

Independent report: Final Report   The Economics of Biodiversity: The Dasgupta Review

Final Report of the Independent Review on the Economics of Biodiversity led by Professor Sir Partha Dasgupta.

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Guidance: Financial sanctions, Burma

Guidance: Financial sanctions, Burma

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

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Guidance: Financial sanctions, ISIL (Da'esh) and Al Qaida organisations

Guidance: 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.

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Guidance: Financial sanctions, Belarus

Guidance: Financial sanctions, Belarus

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

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Guidance: Financial sanctions, Democratic Republic of the Congo

Guidance: Financial sanctions, Democratic Republic of the Congo

Democratic Republic of the Congo is currently subject to UK financial sanctions. This document provides a current list of designated persons.

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Guidance: Financial sanctions, Republic of Guinea Bissau

Guidance: Financial sanctions, Republic of Guinea Bissau

The Republic of Guinea-Bissau is currently subject to UK financial sanctions. This document contains the current list of designated persons.

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Policy paper: Treasury minutes – 18 February 2021

Policy paper: Treasury minutes – 18 February 2021

Government departments respond to the Public Accounts Committee reports through a Treasury minute.

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Government to publish range of tax consultations and calls for evidence on 23 March

Government to publish range of tax consultations and calls for evidence on 23 March

The government will publish a number of tax-related consultations and calls for evidence at the end of March.

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Official Statistics: Help to Buy: ISA Scheme Quarterly Statistics: December 2015 to 30 September 2020

Official Statistics: Help to Buy: ISA Scheme Quarterly Statistics: December 2015 to 30 September 2020

This statistical release presents official statistics on the government’s Help to Buy: ISA scheme.

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Transparency data: HM Treasury senior officials travel expenses, hospitality and the Permanent Secretaries meetings with external organisations: April to June 2020

Transparency data: HM Treasury senior officials travel expenses, hospitality and the Permanent Secretaries meetings with external organisations: April to June 2020

Travel and hospitality used by HM Treasury senior officials at Senior Civil Service 2 (or equivalent) and above.

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Official Statistics: Forecasts for the UK economy: February 2021

Official Statistics: Forecasts for the UK economy: February 2021

A comparison of independent forecasts for the UK economy in February 2021.

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Press release: Further £650 million funding boost for Covid 19 response in Wales

Press release: Further £650 million funding boost for Covid 19 response in Wales

Latest Treasury announcement brings the extra funding provided since March 2020 to the devolved administration in Wales to £5.85 billion.

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Independent report: Power to the people: independent report on competition policy

Independent report: Power to the people: independent report on competition policy

An independent report by John Penrose MP on ways to improve consumer protection and promote competition.

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Independent report: John Penrose MP publishes proposals to strengthen UK’s competition regime

Independent report: John Penrose MP publishes proposals to strengthen UK’s competition regime

In September 2020, Mr Penrose was invited by the government to conduct an independent review of UK competition policy.

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Further £1.1 billion boost for Scotland's response to COVID 19

Further £1.1 billion boost for Scotland's response to COVID 19

UK Government provides devolved administration in Scotland with additional £1.1 billion to help tackle coronavirus.

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Open consultation: Supporting the wind down of critical benchmarks

Open consultation: Supporting the wind down of critical benchmarks

This consultation invites responses on the case for additional legal protections for parties affected by the wind-down of a critical benchmark.

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Press release: Leeds and London set to become global centres of green finance

Press release: Leeds and London set to become global centres of green finance

Britain leads research initiative to put climate and environment at the heart of UK financial decision making.

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Press release: Leeds and London set to become global centres of green finance

Press release: Leeds and London set to become global centres of green finance

Britain leads research initiative to put climate and environment at the heart of UK financial decision making.

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Chancellor prioritises climate change and urged support for vulnerable countries in first UK G7 Finance Meeting

Chancellor prioritises climate change and urged support for vulnerable countries in first UK G7 Finance Meeting

The Chancellor today called on his international counterparts to make climate and nature considerations a central part of all economic and financial decision-making in 2021.

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Guidance: Guidance on public sector exit payments

Guidance: Guidance on public sector exit payments

Updated guidance on exit payments for employers and employees that have been affected by the cap on exit payments.

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Open consultation: Increasing the normal minimum pension age: consultation on implementation

Open consultation: Increasing the normal minimum pension age: consultation on implementation

A consultation reconfirming that the normal minimum pension age will increase from age 55 to 57 in 2028 and seeking views on the proposed protection regime.

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