To match an exact phrase, use quotation marks around the search term. eg. "Parliamentary Estate". Use "OR" or "AND" as link words to form more complex queries.

View sample alert

Keep yourself up-to-date with the latest developments by exploring our subscription options to receive notifications direct to your inbox

Departmental Publication (Transparency)
HM Treasury

Mar. 14 2024

Source Page: FRAB minutes and associated papers: 23 November 2023
Document: FRAB minutes and associated papers: 23 November 2023 (webpage)

Found: Corporate report FRAB minutes and associated papers: 23 November 2023 Minutes taken from the Financial

Departmental Publication (Transparency)
HM Treasury

Mar. 21 2024

Source Page: Infrastructure (Financial Assistance) Act 2012: Annual Report and Accounts for year ending March 2023
Document: Infrastructure (Financial Assistance) Act 2012: Annual Report and Accounts for year ending March 2023 (webpage)

Found: Infrastructure (Financial Assistance) Act 2012: Annual Report and Accounts for year ending March 2023

Non-Departmental Publication (Transparency)
Coal Authority

Mar. 14 2024

Source Page: Coal Authority financial transactions: February 2024
Document: Coal Authority financial transactions: February 2024 (webpage)

Found: Coal Authority financial transactions: February 2024

Departmental Publication (Statistics)
Department for Work and Pensions

Jan. 26 2024

Source Page: Income-related benefits: estimates of take-up: financial year ending 2022
Document: Income-related benefits: estimates of take-up: financial year ending 2022 (webpage)

Found: Income-related benefits: estimates of take-up: financial year ending 2022

Departmental Publication (Policy and Engagement)
HM Treasury

Mar. 21 2024

Source Page: Building a Smarter Financial Services Regulatory Framework: Next Phase
Document: Building a Smarter Financial Services Regulatory Framework: Next Phase (webpage)

Found: Building a Smarter Financial Services Regulatory Framework: Next Phase

Non-Departmental Publication (Transparency)
Coal Authority

Apr. 11 2024

Source Page: Coal Authority financial transactions: March 2024
Document: Coal Authority financial transactions: March 2024 (webpage)

Found: Coal Authority financial transactions: March 2024

Departmental Publication (Policy paper)
Home Office

Mar. 01 2024

Source Page: Money mule action plan
Document: Money mule action plan (webpage)

Found: exploitation action plan (accessible) HTML Money mule and financial exploitation action plan

Non-Departmental Publication (Guidance and Regulation)
Office of Financial Sanctions Implementation

Feb. 13 2024

Source Page: Financial sanctions guidance for ransomware
Document: Financial sanctions guidance for ransomware (webpage)

Found: Financial sanctions guidance for ransomware

Non-Departmental Publication (Guidance and Regulation)
Office of Financial Sanctions Implementation

Feb. 13 2024

Source Page: Financial sanctions guidance for Libya
Document: Financial sanctions guidance for Libya (webpage)

Found: Financial sanctions guidance for Libya

Non-Departmental Publication (Guidance and Regulation)
Office of Financial Sanctions Implementation

Feb. 13 2024

Source Page: Financial sanctions guidance for charities
Document: Financial sanctions guidance for charities (webpage)

Found: Financial sanctions guidance for charities