Foreign Secretary Statement to the House regarding Greenland and wider Arctic security.
Focus on HM Government — Foreign Secretary Statement to the House on Greenland and wider Arctic security.
On 30 June 2025, a winding-up order was made against Prax Lindsey Oil Refinery Limited, Prax Storage Lindsey Limited, and Prax Terminals Killingholme Limited. The court appointed the Official Receiver, Gareth Jonathan Allen,…
The FCA's decision to ban Darren Antony Reynolds from working in financial services and fine him £2,037,892 has been upheld by the Upper Tribunal. The FCA's decision to ban Darren Antony Reynolds from working in financial services and fine him £2,037,892 has been upheld by the Upper Tribunal.Mr Reynolds was dishonest when he gave pension transfer advice and investment recommendations to his customers, causing them significant harm.Mr Reynolds showed a clear disregard for his customers’ interests. He encouraged British Steel Pension Scheme members to transfer out of their defined benefit pension scheme, despite knowing that the advice was wholly unsuitable. He also advised his customers to invest in high-risk and unsuitable products while at the same time hiding high exit fees and falsifying documents.Mr Reynolds’ misconduct exposed hundreds of people to serious financial loss. Over £17.6m has been paid in compensation to more than 470 affected customers, many of whom suffered losses in
From 1 January 2023, HMRC will charge VAT-registered businesses late payment interest from the first day their payment is overdue until it is paid in full.
We have opened applications for the second cohort of our AI Live Testing service. AI Live Testing is the first of its kind in the financial sector to help firms who are ready to use AI in UK financial markets. Participating firms receive tailored support from our regulatory team and our technical partner Advai to develop, assess and deploy safe and responsible AI.The service helps firms to consider key questions around evaluating AI including governance, risk management and monitoring to help ensure that AI is deployed safely and responsibly for consumers and markets.Working with us through AI Live Testing also helps us better understand how AI could shape UK financial markets and inform our future approach to the technology.AI Live Testing complements our Supercharged Sandbox which helps firms who are in the discovery and experimentation phase with AI.How to apply Please complete an application form by 2 March 2026. We’ll notify successful firms by mid-March. Testing starts from April
Foreign Secretary Statement to the House regarding Greenland and wider Arctic security.
Wasteful duplication in government to be rooted out through new sweeping reviews.
Regulatory settlement agreement
A company has made a financial contribution of over £1 million to come into compliance and to deal with the effects of a pollution incident in 2018.
Use the employment history consent form to let HM Revenue and Customs (HMRC) exchange and disclose information with your solicitor.
Use this guide as a supplement when using the CDS Declaration Instructions to import and export goods to and from Great Britain (England, Scotland and Wales) after the end of the transition period.
The independent panel assessment framework ensures fair and consistent assessment of claims from postmasters affected by Capture-related shortfalls between 1992 and 2000.
O prazo para a Declaração Quinquenal do Censo de Capitais Estrangeiros no País mudou (anteriormente ela acontecia no segundo semestre) e já está valendo agora, ele vai de 1º de janeiro até 31 de março por meio do Sistema de Prestação de Informações de Capital Estrangeiro de Investimento Estrangeiro Direto (SCE-IED).A declaração quinquenal é obrigatória para pessoas jurídicas sediadas no Brasil com participação de não residentes e com ativo total igual ou superior a R$100 mil (ano-base 2025). Confira no quadro abaixo como ficou a atual declaração do Censo de Capitais Estrangeiros na comparação com a última declaração quinquenal, cujo ano-base foi 2020.Consequências Empresas que devem fazer a declaração e não a fizerem até 31 de março deste ano podem ser suspensas do SCE-IED, ficando impedidas de receber investimentos estrangeiros adicionais.Além disso, elas podem ser multadas, com base na Resolução BCB 131/2021, e responder a processo administrativo sancionador, de acordo com a Lei 13.
He was handed a suspended sentence last year
Regulatory settlement agreement
The Joint Bank Reporting Committee (JBRC) published today its Work Programme for 2026, outlining key priorities and deliverables for the year ahead. In parallel, the JBRC released a set of recommendations for all authorities to consider in the development of ESG reporting requirements. The European Banking Authority (EBA) and the European Central Bank (ECB) will follow up on the implementation of these recommendations.
On 1 January 2026, the European Banking Authority (EBA) and the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) completed the transfer of all AML/CFT mandates and functions from the EBA to AMLA, marking a milestone in the EU's fight against financial crime. The handover concludes the EBA's stand-alone AML/CFT mandate that began in 2020 and is part of the new EU AML/CFT package which established AMLA at the centre of an integrated, European system of AML/CFT supervision.
This guidance provides the technical detail of improvements to rules of origin under the Developing Countries Trading Scheme (DCTS).
Over 50,000 UK drivers have made savings of up to £3,750 on a new electric vehicle and £1,400 a year on running costs.
A Q&A session on the PhD Internship programme.
This notice sets out the upcoming country graduation of Indonesia from the Developing Countries Trading Scheme(DCTS).
This guidance explains improvements to the Developing Countries Trading Scheme (DCTS) rules of origin announced in July 2025.
The Secretary of State has appointed Caroline Hope as a Trustee on the Historic Royal Palaces Board for a three year term from 9 January 2026 to 8 January 2029
Powered systems that controlled airflow and ventilation through the two reactors at Wylfa nuclear power station, Anglesey have been permanently switched off.
A new £20 million space innovation hub has officially opened in Buckinghamshire, supported by UK Space Agency funding, providing cutting-edge facilities to help space businesses grow and creating up to 300 jobs.
Consultation launched on whether to remove market remedies, which could benefit more than 10,000 businesses.
How the Department for Business and Trade (DBT) will use your personal data when you contact the Business Support Service, and what your rights are.
Regulatory settlement agreement
Find out how to check your member's protected allowance or enhanced protection, if you're a pension scheme administrator or practitioner.
Find HMRC payroll test data for software developers.
Gambling Commission: Speeches ICE Barcelona 2026 - Tim Miller Speech This speech was delivered by executive director Tim Miller at ICE Barcelona on Monday 19 January 2026. Please note: This is the speech as drafted and may slightly differ from the delivered version. 19 January 2026
Gambling Commission: Featured Civil case against Commission dismissed A civil claim against the Gambling Commission has been dismissed. 19 January 2026
Seema Malhotra, Minister for the Indo-Pacific - Asia House Outlook 2026 Keynote Speech
Leadership focus on HM Government, FCA and 1 other.
Research queue prioritises developments from HM Government, FCA and 1 other.
Operational readiness: align procedures for HM Government, FCA and 1 other.
Track how regulatory signals convert into actions.
Coordinate cross-functional response when a payment service experiences operational disruption or regulator scrutiny.
Ensure response plans are ready when an authority escalates enforcement notices or penalties.
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