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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 Ukraine.

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Guidance: List of designated persons, terrorism and terrorist financing

Guidance: List of designated persons, terrorism and terrorist financing

This page provides a 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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National Statistics: UK official holdings of international reserves: November 2019

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

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

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Official Statistics: Help to Buy ISA Scheme Quarterly Statistics: December 2015 to 30 June 2019

Official Statistics: Help to Buy ISA Scheme Quarterly Statistics: December 2015 to 30 June 2019

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

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Official Statistics: Help to Buy ISA Scheme Quarterly Statistics: December 2015 to 30 June 2019

Official Statistics: Help to Buy ISA Scheme Quarterly Statistics: December 2015 to 30 June 2019

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

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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.

0 comments Read Full Article
Guidance: List of designated persons, terrorism and terrorist financing

Guidance: List of designated persons, terrorism and terrorist financing

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

0 comments Read Full Article
National Statistics: Public sector finances bulletin

National Statistics: Public sector finances bulletin

The public sector finances statistical bulletin.

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Official Statistics: Standards and policies for HM Treasury statistics

Official Statistics: Standards and policies for HM Treasury statistics

HM Treasury's statistics are governed by the standards set out by the UK Statistics Authority in their Code of Practice for official statistics.

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National Statistics: Country and regional analysis: 2019

National Statistics: Country and regional analysis: 2019

Statistical estimates for the allocation of identifiable expenditure between the UK countries and 9 English regions.

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National Statistics: Public Spending Statistics release: November 2019

National Statistics: Public Spending Statistics release: November 2019

The November 2019 national statistics public expenditure outturn release.

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Transparency data: OSCAR annual release: November 2019

Transparency data: OSCAR annual release: November 2019

The 2019 release of the underlying OSCAR data under the government’s transparency agenda.

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Guidance: Financial sanctions, Iran (nuclear proliferation)

Guidance: Financial sanctions, Iran (nuclear proliferation)

This page contains the list of asset freeze targets, listed because of proliferation-related activity in Iran. It also contains information on regulations.

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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.

0 comments Read Full Article
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.

0 comments Read Full Article
Guidance: Financial sanctions, Venezuela

Guidance: Financial sanctions, Venezuela

Venezuela is currently subject to EU regulations.

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Guidance: Financial sanctions, Venezuela

Guidance: Financial sanctions, Venezuela

Venezuela is currently subject to EU 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 financial sanctions.

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Guidance: Financial Sanctions, Turkey

Guidance: Financial Sanctions, Turkey

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

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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.

0 comments Read Full Article

Guidance: Financial sanctions, Iraq

Guidance: Financial sanctions, Iraq

Iraq is currently subject to financial sanctions. This document contains the current list of designated persons.

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New appointments to Financial Conduct Authority board announced

New appointments to Financial Conduct Authority board announced

Three new appointments to the board of the Financial Conduct Authority (FCA) have been made by the Economic Secretary to the Treasury today (5 November).

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New appointments to Financial Conduct Authority board announced

New appointments to Financial Conduct Authority board announced

Three new appointments to the board of the Financial Conduct Authority (FCA) have been made by the Economic Secretary to the Treasury today (5 November).

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Ed Anderson reappointed as Chairman of the board of NS&I

Ed Anderson reappointed as Chairman of the board of NS&I

The Treasury has announced the reappointment of Ed Anderson as Chairman of the board of NS&I for a term of three years.

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Blondell Cluff CBE reappointed to the Royal Mint Advisory Committee

Blondell Cluff CBE reappointed to the Royal Mint Advisory Committee

The Treasury has announced the reappointment of Blondell Cluff CBE to the Royal Mint Advisory Committee for a term of five years.

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Policy paper: Aggregates Levy Review Working Group

Policy paper: Aggregates Levy Review Working Group

Papers (agendas, presentations, minutes) relating to the Aggregates Levy Review’s Expert Working Group.

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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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Correspondence: Recommendations for the Prudential Regulation Committee: 2017 to 2019 Parliament

Correspondence: Recommendations for the Prudential Regulation Committee: 2017 to 2019 Parliament

Letter from the Chancellor of the Exchequer to the Governor of the Bank of England providing recommendations for the Prudential Regulation Committee (PRC).

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Correspondence: Recommendations for the Prudential Regulation Committee: 2017 to 2019 Parliament

Correspondence: Recommendations for the Prudential Regulation Committee: 2017 to 2019 Parliament

Letter from the Chancellor of the Exchequer to the Governor of the Bank of England providing recommendations for the Prudential Regulation Committee (PRC).

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Correspondence: Recommendations for the Financial Conduct Authority: 2017 to 2019 Parliament

Correspondence: Recommendations for the Financial Conduct Authority: 2017 to 2019 Parliament

Letter from the Chancellor of the Exchequer to the Chief Executive of the Financial Conduct Authority (FCA) providing recommendations for the FCA.

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Correspondence: Remit and recommendations for the Financial Policy Committee: 2019

Correspondence: Remit and recommendations for the Financial Policy Committee: 2019

Letter from the Chancellor of the Exchequer to the Governor of the Bank of England providing the remit and recommendations for the Financial Policy Committee (FPC) for 2019.

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Correspondence: Recommendations for the Financial Conduct Authority: 2017 to 2019 Parliament

Correspondence: Recommendations for the Financial Conduct Authority: 2017 to 2019 Parliament

Letter from the Chancellor of the Exchequer to the Chief Executive of the Financial Conduct Authority (FCA) providing recommendations for the FCA.

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Transparency data: Economic Crime Strategic Board minutes and agenda: July 2019

Transparency data: Economic Crime Strategic Board minutes and agenda: July 2019

Minutes from the meeting of the Economic Crime Strategic Board on 10 July 2019.

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Policy paper: Sovereign Grant Act 2011: report of the Royal Trustees on the Sovereign Grant for 2020 21

Policy paper: Sovereign Grant Act 2011: report of the Royal Trustees on the Sovereign Grant for 2020 21

The report details the amount of the Sovereign Grant for 2020-21.

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Net Zero Review launched to support UK's world leading climate commitment

Net Zero Review launched to support UK's world leading climate commitment

The Chancellor today (2 November 2019) launches a review that will determine how the UK ends its contribution to global warming.

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Guidance: Net Zero Review: terms of reference

Guidance: Net Zero Review: terms of reference

Terms of reference for HM Treasury’s review into funding the transition to a net zero greenhouse gas economy.

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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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Infrastructure revolution to unlock thousands of new homes

Infrastructure revolution to unlock thousands of new homes

The Chancellor has announced more than £250m in funding from the Housing Infrastructure Fund to ensure over 20,000 new homes nationwide have access to the vital infrastructure they need.

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Infrastructure revolution to unlock thousands of new homes

Infrastructure revolution to unlock thousands of new homes

The Chancellor has announced more than £250m in funding from the Housing Infrastructure Fund to ensure over 20,000 new homes nationwide have access to the vital infrastructure they need.

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Transparency data: Voluntary reporting on disability, mental health and wellbeing

Transparency data: Voluntary reporting on disability, mental health and wellbeing

This report provides HM Treasury’s latest report on the health and wellbeing of staff in accordance with the guidance for voluntary reporting.

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Transparency data: HMT spend greater than £25,000: September 2019

Transparency data: HMT spend greater than £25,000: September 2019

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

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Press release: Changes to The Crown Estate Board

Press release: Changes to The Crown Estate Board

The Crown Estate has announced one new appointment and one re-appointment to their board.

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Consultation outcome: Civil Liability Act report on savings provision

Consultation outcome: Civil Liability Act report on savings provision

Seeking views on draft regulations requiring insurers to submit information for a report detailing the impact of the Civil Liability Act reforms on their business.

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Guidance: Proposal for a temporary transitional power to be exercised by UK regulators

Guidance: Proposal for a temporary transitional power to be exercised by UK regulators

This publication set out HM Treasury’s proposal for a temporary transitional tool to be exercised by the UK regulators.

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