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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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Guidance: Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice

Guidance: Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice

This document contains advice issued by HM Treasury about risks posed by unsatisfactory money laundering and terrorist financing controls.

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Transparency data: Government Major Projects Portfolio: Accounting Officer assessments MOD

Transparency data: Government Major Projects Portfolio: Accounting Officer assessments MOD

A summary of Accounting Officer assessments completed for MOD programmes on the Government Major Projects Portfolio.

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Correspondence: Chancellor letter to the Treasury Select Committee on the Withdrawal Agreement the government has negotiated with the EU

Correspondence: Chancellor letter to the Treasury Select Committee on the Withdrawal Agreement the government has negotiated with the EU

A letter from Chancellor Sajid Javid responding to Catherine McKinnell MP on the Withdrawal Agreement the government has negotiated with the EU.

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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 financial sanctions.

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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 subject to restrictive measures in view of Russia's actions destabilising the situation in the Ukraine.

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Guidance: Financial sanctions, Nicaragua

Guidance: Financial sanctions, Nicaragua

Nicaragua is currently subject to financial sanctions. To date, no targets have been designated.

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Transparency data: Government Major Projects Portfolio: Accounting Officer assessments MOD

Transparency data: Government Major Projects Portfolio: Accounting Officer assessments MOD

A summary of Accounting Officer assessments completed for MOD programmes on the Government Major Projects Portfolio.

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Policy paper: SME Finance Charter

Policy paper: SME Finance Charter

5 pledges from UK banks and finance providers to support their small and medium sized business (SME) customers through Brexit.

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Policy paper: Memorandum of understanding: equivalence and exemptions

Policy paper: Memorandum of understanding: equivalence and exemptions

Memorandum of understanding between HM Treasury, the Bank of England, the Prudential Regulation Authority and the Financial Conduct Authority on equivalence and exemptions determinations.

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Speech: Economic Secretary speech on illicit finance

Speech: Economic Secretary speech on illicit finance

The Economic Secretary delivered a speech at Chatham House on work to tackle illicit finance and combat economic crime

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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 financial sanctions.

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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 subject to restrictive measures in view of Russia's actions destabilising the situation in the Ukraine.

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Treasury publishes Isle of Man VAT review

Treasury publishes Isle of Man VAT review

No evidence of aircraft VAT avoidance in the Isle of Man but further compliance checks should be implemented, finds Treasury review.

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Policy paper: Isle of Man aircraft and yachts VAT review

Policy paper: Isle of Man aircraft and yachts VAT review

HM Treasury’s review of Isle of Man Customs and Excise’s administration of VAT in relation to aircraft and yachts.

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Transparency data: HM Treasury senior officials travel expenses: April to June 2019

Transparency data: HM Treasury senior officials travel expenses: April to June 2019

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

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Policy paper: Private Finance Initiative Process

Policy paper: Private Finance Initiative Process

Private Finance Initiative (PFI) information is provided to Her Majesty’s Treasury (HMT) via the Online System for Central Accounting and Reporting (OSCAR) system.

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Policy paper: Private Finance Initiative Process

Policy paper: Private Finance Initiative Process

Private Finance Initiative (PFI) information is provided to Her Majesty’s Treasury (HMT) via the Online System for Central Accounting and Reporting (OSCAR) system.

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Guidance: Budget representations: guidance

Guidance: Budget representations: guidance

Guidance for submitting Budget representations.

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Budget 2019 date announced

Budget 2019 date announced

The Chancellor has announced he is planning to hold a Budget on Wednesday 6 November 2019.

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Midland Metropolitan hospital gets extra government support

Midland Metropolitan hospital gets extra government support

Important work to finish the construction of the Midland Metropolitan hospital will now go ahead, after the Chancellor today announced £350 million in funding to rescue the project.

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Transparency data: Hospitality received by HMT special advisers: April June 2019

Transparency data: Hospitality received by HMT special advisers: April June 2019

This document details hospitality received by HMT special advisers worth more than £140.

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Transparency data: HMT exceptions to cross government moratoria on spending: Q1 April to June 2019 (Expenditure approvals)

Transparency data: HMT exceptions to cross government moratoria on spending: Q1 April to June 2019 (Expenditure approvals)

A list of items of spend that have been allowed in HM Treasury Group since the announcement (24 May 2010) of 5 cross-government moratoria.

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Transparency data: HMT exceptions to cross government moratoria on spending: Q4 January – March 2019 (Expenditure approvals)

Transparency data: HMT exceptions to cross government moratoria on spending: Q4 January – March 2019 (Expenditure approvals)

A list of items of spend that have been allowed in HM Treasury Group since the announcement (24 May 2010) of 5 cross-government moratoria.

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Transparency data: Transparency data HMT ministers' meetings, hospitality, gifts and overseas travel: April June 2019

Transparency data: Transparency data  HMT ministers' meetings, hospitality, gifts and overseas travel: April June 2019

Ministers' meetings, hospitality, gifts and overseas travel.

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Speech: The Chancellor's speech at the GG2 Leadership Awards

Speech: The Chancellor's speech at the GG2 Leadership Awards

Sajid Javid, Chancellor of the Exchequer delivers a speech at the GG2 Leadership Awards (Check against delivery).

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Consultation outcome: Ensuring tenants’ access to gigabit capable connections

Consultation outcome: Ensuring tenants’ access to gigabit capable connections

The Department for Digital, Culture, Media and Sport is seeking views on proposals to make it easier for commercial and residential tenants to access high quality and reliable broadband.

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Press release: Banks pledge their support to SMEs through Brexit and beyond in new Charter

Press release: Banks pledge their support to SMEs through Brexit and beyond in new Charter

Britain’s top banks and others reaffirm their commitment to back British business through access to finance, helping SMEs plan for the future ahead of Brexit.

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Policy paper: SME Finance Charter

Policy paper: SME Finance Charter

5 pledges from UK banks and finance providers to support their small and medium sized business (SME) customers through Brexit.

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Guidance: Preston guidance: October 2019

Guidance: Preston guidance: October 2019

Preston factors (earnings and interest factors) are provided for employers.

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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 subject to restrictive measures in view of Russia's actions destabilising the situation in the Ukraine.

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Guidance: Current list of designated persons, terrorism and terrorist financing

Guidance: Current list of designated persons, terrorism and terrorist financing

This page provides a current list of those who are currently subject to financial sanctions for believed involvement in terrorist activity. It also contains information regarding relevant legislation.

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Guidance: Disguised remuneration: Independent loan charge review

Guidance: Disguised remuneration: Independent loan charge review

The Chancellor, Sajid Javid, has commissioned an independent review of the Disguised Remuneration Loan Charge.

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Temporary tariff regime updated

Temporary tariff regime updated

The government has today (8 October) published an update to the UK’s temporary tariff regime if we leave the EU without a deal.

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Guidance: The Customs (Tariff Rate Quotas) Regulation

Guidance: The Customs (Tariff Rate Quotas) Regulation

Product-specific tariff-rate quotas, including the individual product volumes and rates.

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Guidance: The Customs Tariff (Establishment) (EU Exit) Regulations

Guidance: The Customs Tariff (Establishment) (EU Exit) Regulations

Read this document to find out the legal classification and import rate for products being imported into the UK.

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Speech: Charging Infrastructure Investment Fund Industry Event: Exchequer Secretary’s speech

Speech: Charging Infrastructure Investment Fund Industry Event: Exchequer Secretary’s speech

The Exchequer Secretary to the Treasury, Simon Clarke, delivered a speech to industry leaders at the formal launch of the Charging Investment Infrastructure Fund.

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Speech: Charging Infrastructure Investment Fund Industry Event: Exchequer Secretary’s speech

Speech: Charging Infrastructure Investment Fund Industry Event: Exchequer Secretary’s speech

The Exchequer Secretary to the Treasury, Simon Clarke, delivered a speech to industry leaders at the formal launch of the Charging Investment Infrastructure Fund.

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New Fintech envoy appointed for Northern Ireland

New Fintech envoy appointed for Northern Ireland

Andrew Jenkins has been appointed as the new Fintech Envoy for Northern Ireland.

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Policy paper: Report under section 2 of the Loans to Ireland Act 2010: 1 April 2019 to 30 September 2019

Policy paper: Report under section 2 of the Loans to Ireland Act 2010: 1 April 2019 to 30 September 2019

This document contains details of the bilateral loan to Ireland as required by the Loans to Ireland Act 2010, for the period 1 April 2019 to 30 September 2019 .

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National Statistics: UK official holdings of international reserves: September 2019

National Statistics: UK official holdings of international reserves: September 2019

This release details movements in the international reserves of gold and assets held by the UK government.

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Policy paper: Treasury Minutes October 2019

Policy paper: Treasury Minutes   October 2019

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

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Correspondence: DAO 04/19 Update to Managing Public Money Annexes

Correspondence: DAO 04/19 Update to Managing Public Money Annexes

'Dear Accounting Officer' letters provide advice on accountability, regularity, propriety and annual accounting exercises.

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Guidance: Managing public money

Guidance: Managing public money

This publication offers guidance on how to handle public funds.

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National Statistics: GDP deflators at market prices, and money GDP September 2019 (Quarterly National Accounts)

National Statistics: GDP deflators at market prices, and money GDP September 2019 (Quarterly National Accounts)

This document contains the latest gross domestic product (GDP) deflators. The GDP deflator can be viewed as a measure of general inflation in the domestic economy.

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