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Guidance and regulation

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From HM Treasury (HMT)
  • This page provides answers to frequently asked questions for the Evaluation Registry.

  • A short explanation of how public spending was calculated and shown in your tax summary.

  • A user guide for the Gross Domestic Product (GDP) deflators.

  • Designation orders bringing payment systems into the scope of the Payment Systems Regulator.

  • Guidance on procurement and contract management specific to PFI/PPP arrangements.

  • Mali is currently subject to UK financial sanctions. This document contains a current list of designated persons.

  • Supplementary guidance to the Green Book on risk

  • This document provides a current list of designated persons currently subject to an asset freeze under the Anti-Terrorism, Crime and Security Act 2001.

  • The licensing taskforce is a joint group between government, industry, police and local government, to make recommendations to improve the licensing framework.

  • OFSI publish a disclosure notice regarding a breach of financial sanctions regulations.

  • This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity, with particular focus on persons who operate internationally. It also c…

  • This document is an an extract from the GDP deflator series and provides examples of how the series can be used.

  • UK financial sanctions are in place for persons, entities or bodies involved in certain cyber activity.This page contains the current list of designated targets.

  • Finance guidance specific to PFI/PPP arrangements.

  • Frequently asked questions on the Levelling Up Fund Round 2.

  • Counter Terrorist Financing remains one of the UK’s priorities under the National Security objectives set out in the UK’s National Security Strategy.

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

  • Government processes on the issue of monetary penalties for breaches of financial sanctions.

  • This information is to assist government departments when publishing details of spending over £25,000.

  • Appraisal criteria to be used by the OVfM when scrutinising the value for money (VfM) of investment proposals.