tag:www.gov.uk,2005:/search/guidance-and-regulation Guidance and regulation 2025-03-18T15:00:07+00:00 HM 바카라 사이트 tag:www.gov.uk,2005:/guidance/uk-sanctions 2025-03-18T15:00:07+00:00 UK sanctions Information on UK sanctions currently in place and how to apply for the appropriate licences. tag:www.gov.uk,2005:/guidance/how-to-complete-a-bank-and-building-society-interest-return 2025-02-27T14:06:25+00:00 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). tag:www.gov.uk,2005:/government/publications/ofsi-general-licence-int20222300292 2024-10-29T11:34:11+00:00 OFSI General Licence INT/2022/2300292 Details of OFSI General Licence INT/2022/2300292 tag:www.gov.uk,2005:/guidance/bank-and-building-society-interest-returns 2024-10-25T13:05:46+01:00 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. tag:www.gov.uk,2005:/guidance/how-to-complete-an-other-interest-return 2024-08-27T08:21:45+01:00 How to complete an Other Interest return How to complete and submit an Other Interest (OI) return using the HMRC spreadsheet or electronic flat text file. tag:www.gov.uk,2005:/government/publications/hmrc-spreadsheet-templates-for-bank-and-building-society-interest-bbsi-returns-and-other-interest-oi-returns 2024-02-19T10:32:07+00:00 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. tag:www.gov.uk,2005:/government/publications/disclosure-notice-31-august-2023 2023-08-31T00:00:00+01:00 Disclosure Notice: 31 August 2023 OFSI publish a disclosure notice regarding a breach of financial sanctions regulations. tag:www.gov.uk,2005:/government/publications/dwp-procurement-no-purchase-order-no-pay-policy 2023-01-09T00:00:00+00:00 DWP procurement: No purchase order, no pay policy Details for suppliers or contractors who provide goods or services to the Department for Work and Pensions (DWP). tag:www.gov.uk,2005:/government/publications/ofsi-general-licence-int20222448692 2022-12-15T13:57:25+00:00 OFSI General Licence INT/2022/2448692 Details of OFSI General Licence INT/2022/2448692 tag:www.gov.uk,2005:/government/publications/ofsi-general-licence-int20221919908 2022-11-11T17:35:14+00:00 OFSI General Licence INT/2022/1919908 Details of OFSI General Licence INT/2022/1919908 tag:www.gov.uk,2005:/government/publications/ofsi-general-licence-int20221327076 2022-06-01T16:26:26+01:00 OFSI General licence - INT/2022/1327076 Details of OFSI General licence - INT/2022/1327076 tag:www.gov.uk,2005:/government/publications/ofsi-general-licence-int20221438977 2022-04-12T18:44:14+01:00 OFSI General Licence INT/2022/1438977 Details of OFSI General Licence INT/2022/1438977 tag:www.gov.uk,2005:/government/publications/joint-statement-from-uk-financial-regulatory-authorities-sanctions-and-cryptoassets 2022-03-11T18:41:30+00:00 Joint Statement from UK Financial Regulatory Authorities: Sanctions and Cryptoassets A joint statement from OFSI, the FCA and the Bank of England on sanctions and the cryptoasset sector, with information on the requirements on firms. tag:www.gov.uk,2005:/government/publications/bank-and-building-society-interest-returns-bulletin-january-2022 2022-01-26T13:56:14+00:00 Bank and Building Society Interest returns: Bulletin January 2022 This bulletin tells you about the top 5 reasons HMRC rejects Bank and Building Society Interest data returns and how to avoid them. tag:www.gov.uk,2005:/guidance/other-interest-returns 2022-01-07T14:22:08+00:00 Other Interest returns Find out about making an Other Interest return and the types of interest you should report. tag:www.gov.uk,2005:/government/publications/bank-and-building-society-interest-returns-bulletin-december-2021 2021-12-14T12:04:46+00:00 Bank and Building Society Interest returns: Bulletin December 2021 This bulletin tells you about guidance to use when making bank and building society interest and other interest returns. tag:www.gov.uk,2005:/government/publications/bank-and-building-society-interest-returns-bulletin-april-2021 2021-12-02T15:34:20+00:00 Bank and Building Society Interest returns: Bulletin April 2021 This bulletin tells you about HMRC's decision to withdraw the requirement to report all participants of partnerships. tag:www.gov.uk,2005:/government/publications/bank-and-building-society-interest-returns-bulletin-february-2021 2021-12-02T15:34:00+00:00 Bank and Building Society Interest returns: Bulletin February 2021 This bulletin tells you about guidance to use when making returns, changes to reporting requirements and IT system changes you may need to make. tag:www.gov.uk,2005:/government/publications/direction-to-the-fca-to-investigate-london-capital-finance 2019-05-23T15:29:00+01:00 Direction to the FCA to investigate London Capital & Finance Direction for the FCA regarding their independent investigation into circumstances surrounding London Capital Finance tag:www.gov.uk,2005:/government/publications/draft-short-selling-amendment-eu-exit-regulations-2018 2018-08-09T15:04:42+01:00 Draft Short Selling (Amendment) (EU Exit) Regulations 2018 Draft statutory instrument, which will make amendments to retained EU law related to short selling, to be laid under the European Union (Withdrawal) Act 2018.