Finance
3,226 publications classified by Officially as Finance, judged from each publication's own title and summary.
Our reading, not the publisher's. An organization that has claimed its profile can say what its own publications are about, and that will take precedence here. See everything published by organizations filed under Finance instead.
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Call for papers - 13th Annual Research Workshop - Boundaries of Banking Regulation
Call for papers - 13th Annual Research Workshop - Boundaries of Banking Regulation Jana Jaklic Fri, 06/28/2024 - 10:22
Guidance Finance -
Nov sveženj pravil za boj proti pranju denarja
V Uradnem listu Evropske unije je bil 19. junija 2024 objavljen nov sveženj pravil za boj proti pranju denarja.
Announcement Finance -
Official Statistics: The Pensions Regulator: Occupational defined contribution landscape in the UK, 2023
An overview of the UK’s occupational defined contribution (DC) landscape, reporting on scheme status, membership levels and assets under management.
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Slovenija uspešno zaključila peti krog ocenjevanja
Slovenija je uspešno zaključila peti krog ocenjevanja Odbora strokovnjakov Sveta Evrope za ocenjevanje učinkovitosti ukrepov preprečevanja pranja denarja in financiranja terorizma.
Announcement Finance -
Research: Evidence submissions to NCA Remuneration Review Body, 2024 to 2025
Evidence from the NCA and Home Office to NCA Remuneration Review Body (NCARRB), to help with its consideration of the 2024 to 2025 pay award proposal.
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Determination of Significant Market Power (SMP) and Interconnection Rates
The Ethiopian Communications Authority has been undertaking a Market Review and Cost Study in Telecommunications Market in Ethiopia. …
Announcement Finance -
Jessica Pulay to become CEO of the UK Debt Management Office
She will succeed Sir Robert Stheeman as Chief Executive Officer of the UK Debt Management Office this summer
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Estonia provides guarantee of €10 million for EIB’s EU for Ukraine Fund
• Estonia has granted a €10 million guarantee to support recovery projects in Ukraine. • This brings the EU4U Fund to €267 million, with pledged commitments surpassing €400 million in total. • The ...
Announcement Finance -
Government issues Treasury Bills worth EUR 250 million
Today, on April 2, Estonia issued EUR 106 million worth of 6-month and EUR 144 million worth of 12-month T-bills. T-bills are sold via an auction with competitive bidding and are aimed at instituti...
Announcement Finance -
Taxpayers’ Ombudsperson launches systemic examination into delays in Canada child benefit payments for temporary residents
The Taxpayers’ Ombudsperson, Mr. François Boileau, has opened a systemic examination into issues that could prevent some temporary residents from receiving the Canada child benefit (CCB) in a timel...
Announcement Finance -
Corporate report: Debt Management Report 2024-25
Information of the government’s financing plans for 2024-25.
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Statement from the Taxpayers’ Ombudsperson about the launch of the 2024 tax season
Tax season is upon us. This year, the process of filing an income tax and benefit return may feel particularly daunting. After a long period of high inflation following the COVID 19 pandemic, many ...
Announcement Finance -
"Promissory notes" by Aforti – decision of President of UOKiK
President of UOKiK has found that Aforti Holding which had induced people to invest in the “Promissory Notes Offer" has violated the law. This is another measure taken by President of UOKiK in the ...
Announcement Finance -
Alternative investment projects – subsequent actions by UOKiK
UOKIK has been taking up enhanced actions aimed at elimination of some alternative investment projects available online. The pyramid-like incentive schemes promise their participants some benefits ...
Announcement Finance -
Alternative investment projects – subsequent actions by UOKiK
UOKIK has been taking up enhanced actions aimed at elimination of some alternative investment projects available online. The pyramid-like incentive schemes promise their participants some benefits ...
Announcement Finance -
Pay the VAT due on your Import One Stop Shop VAT return
How to pay the VAT due on your Import One Stop Shop (IOSS) VAT return and the time it takes for your payment to reach HMRC.
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£100 million support delivered to back next generation of small business owners
The next generation of business leaders have received over £100 million worth of support from the Government backed Start Up Loan Scheme
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Estonia is postponing the implementation of the minimum tax until the year 2030
The government has approved amendments to the law, pursuant to which Estonia will not apply the global minimum tax based on the Minimum Tax Directive of the European Union until the year 2030. Unti...
Announcement Finance -
Government bonds issued in the amount of EUR 1 billion with a yield to maturity of 3.348%
On January 10th, the Estonian Government issued ten-year bonds in the amount of one billion euros. The coupon interest rate of the bonds was 3.25% per annum and their maturity date is in January 2034.
Announcement Finance -
Guidance: The Pensions Regulator: General code of practice
The new general code sets out in detail what The Pensions Regulator expects of a scheme that is required to maintain an effective system of governance.
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Policy paper: Policy Design Document
This document, published at Budget 2021, outlines details on the mandate and design of the UK Infrastructure Bank.
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Policy paper: Keepwell Agreement
Keepwell agreement between HM Treasury and the UK Infrastructure Bank.
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PMPRB release analyzes key cost pressures driving changes in public plan prescription drug expenditures
PMPRB report shows that the 10 highest-cost drugs reimbursed by public drug plans in Canada were all rare disease treatments with annual treatment costs of over $250,000.
Announcement Finance -
Estonia a frontrunner in implementing EU funds
At today’s meeting of the EU General Affairs Council (GAC) in Brussels, focus was on the future of cohesion policy and the use of structural funds in the 2014–2020 period, with Estonia and Lithuani...
Announcement Finance -
Corporate report: Money and Pensions Service annual report and accounts 2022 to 2023
This report explains the Money and Pensions Service's activities and finances for the year ending 31 March 2023.
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Correspondence: Financial Reporting Council (FRC) remit: letter from Business Secretary, November 2023
Letter from the Secretary of State for Business and Trade to the CEO of the Financial Reporting Council (FRC) providing an update on the FRC’s remit.
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Research: Evidence submissions to NCA Remuneration Review Body, 2023 to 2024
Evidence from the NCA and Home Office to NCA Remuneration Review Body (NCARRB), to help with its consideration of the 2023 to 2024 pay award proposal.
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Estonia invites to exchange information about crypto assets
Estonia, along with more than a hundred other jurisdictions, has contributed greatly to the creation of a global network of cooperation between tax authorities. The exchange of tax information on f...
Announcement Finance -
Estonia supports the introduction of the digital euro
The government decided to give its principal approval to the European Commission’s proposal to begin preparations for the introduction of the digital euro in the European Union.
Announcement Finance -
Corporate report: UK Infrastructure Bank Annual Report and Accounts 2022-23
This is the UK Infrastructure Bank’s second Annual Report and Accounts.
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Transparency data: Trade Specialised Committee on Administrative Co-operation in VAT and Recovery of Taxes and Duties
Meeting agendas and summaries for this joint UK-EU forum for combatting VAT fraud and recovering claims related to taxes and duties.
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Government delivers over one billion pounds of support to over 100,000 small firms
Over one billion pounds has now been delivered to scale up small businesses through the government backed Start Up Loan scheme.
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Transparency data: Insolvency Service enforcement outcomes management information
Numbers of enforcement activities and outcomes achieved as a result of actions by the Insolvency Service.
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Pay your Economic Crime Levy
How to pay the Economic Crime Levy, and how long it takes for your payment to reach HMRC.
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Official Statistics: The Pensions Regulator: Annual funding statistics for UK defined benefit and hybrid schemes, 2023
Annual report on defined benefit (DB) and hybrid pension schemes.
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Corporate report: The Payment Systems Regulator Annual Report 2022 to 2023
This report summarises the PSR’s activities over the year 2022 to 2023. The PSR is required to publish this report under Paragraph 7 of Schedule 4 of the Financial Services (Banking Reform) Act 2013.
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Bringing a Ukrainian vehicle into the UK – tax and registration
Vehicle tax and registration rules for people with a Ukrainian plated vehicle who have been issued a visa on the Family, Sponsor or Extension Ukraine visa schemes, or the Ukraine Permission Extensi...
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Corporate report: Pension Protection Fund annual report and accounts 2022 to 2023
This report explains the fund's activities and finances for the year 2022 to 2023.
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Corporate report: The Pensions Regulator annual report and accounts 2022 to 2023
This report explains the regulator's activities and finances for the year 2022 to 2023.
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Director information hub: Loans and funding
Think carefully before you borrow money or seek new investors for your company.
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Submit a return for the Economic Crime Levy
Find out how to submit a return and how to amend a return for the Economic Crime Levy.
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Report payments and view your allowance for non-customs state aid and Customs Duty waiver claims
Use the online service to report non-customs state aid payments you’ve received to HMRC and view your state aid allowance if you’ve claimed Customs Duty waivers.
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Using rebated fuels in vehicles and machines (Excise Notice 75)
Find out when you can use rebated diesel, biodiesel or kerosene in vehicles and other machinery.
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Corporate report: Debt management report 2023-24
Information on the government’s financing plans for 2023-24.
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Guidance: List of Individual Savings Account (ISA) managers approved by HMRC
Find ISA managers approved by HMRC from October 2014.
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100,000 British small businesses benefit from government-backed Start Up Loans
The government’s Start Up Loans scheme has achieved another landmark milestone as the 100,000th business loan is granted.
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Value for Money: A framework on metrics, standards, and disclosures
This consultation seeks views on policy proposals to disclose, assess and compare the value for money of workplace pension schemes.
Enforcement Finance