Officially

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Finance 3,220 records

Finance

3,220 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.

  1. Bank of Mauritius bom.mu

    Director

    Mr Matthew John LAMPORTMr Matthew John Lamport was appointed to the Board of Directors of the Bank of Mauritius in January 2025. …

    Announcement Finance

  2. HM Revenue and Customs gov.uk

    Simplified Process for Internal Market Movements (SPIMM) and UK Carrier (UKC) Scheme: Declaration Category Data Sets

    Find out the specific data elements that are needed for each declaration category that may be used for imports into Northern Ireland (NI) using SPIMM or UKC.

    Finance

  3. National Bank of Ethiopia nbe.gov.et

    Monetary Policy Committee Inaugural Meeting

    NATIONAL BANK OF ETHIOPIA Monetary Policy Committee Inaugural Meeting The Monetary Policy Committee (MPC) of the National Bank of Ethiopia held its inaugural meeting on December 31, 2024. …

    Announcement Finance

  6. SACCO Societies Regulatory Authority sasra.go.ke

    SASRA Signs 2026 Performance Contract to Strengthen Accountability and Service Delivery

    On 25th May 2026, the SASRA Board of Directors, led by the Chairman, Hon. Jack Ranguma, signed the Authority’s Performance Contract with the Cabinet Secretary, Ministry of Co-operatives and Micro, ...

    Announcement Finance

  7. Financial Conduct Authority gov.uk

    Corporate report: CMA and FCA memorandum of understanding for regulatory coordination

    Memorandum of understanding between the CMA and FCA.

    Enforcement Finance

  8. Ministry of Defence gov.uk

    Guidance: Veterans of the LGBT Ban: Financial Recognition Scheme

    Guidance on the LGBT Financial Recognition Scheme for veterans who served under, and were impacted by, the Ban on LGBT personnel in HM Armed Forces from 1967 to 2000.

    Finance

  9. The Pensions Regulator gov.uk

    Corporate report: The Pensions Regulator annual report and accounts 2023 to 2024

    This report explains the regulator's activities and finances for the year 2023 to 2024.

    Finance

  10. Bureau of Economic Analysis bea.gov

    Real Personal Consumption Expenditures by State and Real Personal Income by State and Metropolitan Area, 2023

    Real personal consumption expenditures (PCE) by state increased in 48 states and the District of Columbia in 2023, with the percent change ranging from 7.3 percent in Maine to -0.6 percent in Alaba...

    Announcement Finance

  11. Competition and Markets Authority gov.uk

    Suspected anti-competitive conduct in relation to the supply of roofing and other construction services

    The Competition and Markets Authority (CMA) is investigating suspected anti-competitive arrangements in the supply of roofing and other construction services which may infringe Chapter I of the Com...

    Finance

  12. Council for Science and Technology gov.uk

    Correspondence: Letter to the Chancellor on scale-up finance for innovative science and technology companies

    Advice to the Chancellor on how government can increase and incentivise scale-up finance for innovative science and technology companies.

    Finance

  13. Financial Intelligence Unit of Estonia fiu.ee

    The Financial Intelligence Unit Organizes International Training for Prosecutors

    On November 28–29, 2024, the Financial Intelligence Unit (FIU) will host a training session for prosecutors in Tallinn. The event will be led by expert Yehuda Shaffer, who has extensive experience ...

    Announcement Finance

  14. Ministry of Finance of Estonia fin.ee

    Special audit identified deficiencies in the past management of Eesti Energia AS

    The special audit initiated by the Minister of Finance identified shortcomings in the management of Eesti Energia AS during the years 2020 to 2023, leading to environmental violations, economic los...

    Announcement Finance

  15. Money and Pensions Service gov.uk

    Corporate report: Money and Pensions Service annual report and accounts 2023 to 2024

    This report explains the Money and Pensions Service's activities and finances for the year ending 31 March 2024.

    Finance

  16. MENAFATF menafatf.org

    MENAFATF 38th Plenary Meeting & Meetings To Be Held On Its Margins

    MENAFATF 38th Plenary Meeting & Meetings To Be Held On Its Margins ali Thu, 11/14/2024 - 09:55

    Announcement Finance

  17. Serious Fraud Office gov.uk

    Corporate report: SFO Declaration of Interests

    Financial and other interests declared by the Director, Non-Executive Directors and other board members, including details of any recusals.

    Finance

  18. Serious Fraud Office gov.uk

    Statutory guidance: Proceeds of Crime

    The SFO traces, restrains and recovers the proceeds of complex economic crime, including fraud, bribery and corruption.

    Finance

  19. Office for Money Laundering Prevention (Slovenia) gov.si

    Nov seznam tveganih držav za pranje denarja ali financiranje terorizma

    Objavljen je nov seznam držav, v zvezi s katerimi obstaja visoko in povečano tveganje za pojav pranja denarja ali financiranja terorizma.

    Announcement Finance

  20. Federal Office for the Environment (FOEN/BAFU) admin.ch

    Financial Markets Climate Test 2024

    In 2024 the FOEN conducted the PACTA Climate Test for the fourth time. The test assesses the climate impact of the participating Swiss financial institutions' investment portfolios. The results of ...

    Announcement Finance

  21. Canada Deposit Insurance Corporation cdic.ca

    CDIC meets to discuss protecting depositors in a dynamic financial environment

    OTTAWA – November 6, 2024 – The Canada Deposit Insurance Corporation (CDIC) held its Annual Public Meeting today via live webcast. …

    Announcement Finance

  22. UK Debt Management Office gov.uk

    Policy paper: National Insurance Fund Investment Account Report & Accounts 2023 to 2024

    Annual report and accounts of the National Insurance Fund Investment Account.

    Finance

  23. Canada Revenue Agency canada.ca

    The Canada Revenue Agency (CRA) has zero tolerance for fraud

    Whether it be a threat from external bad actors, or taxpayers willfully submitting fraudulent returns, the CRA is standing on guard.

    Announcement Finance

  24. Office of the Taxpayers' Ombudsperson canada.ca

    Taxpayers’ Ombudsperson is pleased that the Canada Revenue Agency is exempting bare trustees from the 2024 filing requirement

    The Taxpayers’ Ombudsperson, Mr. François Boileau, is pleased that the Canada Revenue Agency (CRA) has proactively waived the 2024 filing requirement for bare trusts, unless it makes a direct request.

    Announcement Finance

  25. Canada Revenue Agency canada.ca

    J5 countries host fourth Global Financial Institutions Partnership Summit

    The Joint Chiefs of Global Tax Enforcement (J5) welcomed financial institutions, banking associations, Financial Intelligence Unit (FIU) representatives and other partners at the fourth Global Fina...

    Announcement Finance

  26. Pension Protection Fund gov.uk

    Corporate report: Pension Protection Fund annual report 2023 to 2024

    This report explains the fund's activities and finances for the period 1 April 2023 to 31 March 2024.

    Finance

  27. Financial Intelligence Unit of Estonia fiu.ee

    Reporting by virtual asset service providers refers to a risk of correspondent relationships

    As of 1 January 2024, virtual asset service providers submit reports to the Financial Intelligence Unit on their activities and transaction amounts.

    Announcement Finance

  28. Financial Intelligence Unit of Estonia fiu.ee

    Legal Entities Linked to Foreigners – One and a Half Years Later

    The follow-up analysis of the Financial Intelligence Unit showed that the "clean-up" of the commercial register, which targeted inactive legal entities, has reduced the risk of Estonian-registered ...

    Announcement Finance

  29. HM Revenue and Customs gov.uk

    Work out your qualifying income for Making Tax Digital for Income Tax

    Find out what counts as qualifying income from self-employment and property when using Making Tax Digital for Income Tax.

    Finance

  30. Financial Intelligence Unit of Estonia fiu.ee

    The fine of €300,000 against LHV has been annulled

    The ruling of Harju County Court on September 13 annulled the decision made by the Estonian Financial Intelligence Unit (FIU) on May 3 to impose a €300,000 penalty on AS LHV Pank (LHV). The FIU did...

    Announcement Finance

  31. Office for Money Laundering Prevention (Slovenia) gov.si

    MONEYVAL v Ljubljani organiziral izobraževanje

    Slovenija je članica Odbora strokovnjakov Sveta Evrope za ocenjevanje ukrepov preprečevanja pranja denarja in financiranja terorizma, ki periodično ocenjuje svoje članice.

    Announcement Finance

  32. Office for Money Laundering Prevention (Slovenia) gov.si

    Uradni začetek 6. kroga ocenjevanja Slovenije s strani MONEYVAL

    Državna sekretarka Nikolina Prah je z uvodnim nagovorom pozdravila strokovnjake s področja preprečevanja pranja denarja in financiranja terorizma, ki so se zbrali na dvodnevnem izobraževanju Odbora...

    Announcement Finance

  33. Canada Revenue Agency canada.ca

    J5 publishes first report detailing the alliance’s global impact

    The Joint Chiefs of Global Tax Enforcement (J5) released its first Report July 24, 2024 detailing the global impact of operations, public-private partnerships, and stakeholder engagement since it’s...

    Announcement Finance

  34. Ministry of Finance of Estonia fin.ee

    Government issues Treasury Bills worth EUR 280 million

    Today, on September 25, Estonia issued EUR 90 million worth of 6-month and EUR 190 million worth of 12-month T-bills. T-bills are sold via an auction with competitive bidding and are aimed at insti...

    Announcement Finance

  35. Financial Conduct Authority gov.uk

    Reforms to Financial Services retail-disclosure requirements

    The Government and FCA announce plans to reform UK retail disclosure rules, and will temporarily exempt investment trusts from assimilated EU law requirements.

    Enforcement Finance

  36. Payment Systems Regulator gov.uk

    Corporate report: The Payment Systems Regulator Annual Report 2023 to 2024

    This report summarises the PSR’s activities over the year 2023 to 2024. The PSR is required to publish this report under Paragraph 7 of Schedule 4 of the Financial Services (Banking Reform) Act 2013.

    Finance

  38. Office of the Taxpayers' Ombudsperson canada.ca

    Canada Revenue Agency contact centres hours are now extended after Taxpayers' Ombudsperson's request to give taxpayers equal access across Canada

    The CRA’s contact centres for its individual and business tax enquiries lines were open Monday to Friday from 8:00 a.m. to 8:00 p.m. and Saturday from 9:00 a.m. to 5:00 p.m., local time. However, t...

    Announcement Finance

  39. Financial Intelligence Unit of Estonia fiu.ee

    The web address for reporting has changed

    From July 29, the environment for submitting reports to the Financial Intelligence Unit is available on a new web address.

    Announcement Finance

  40. Financial Conduct Authority gov.uk

    Corporate report: Financial Conduct Authority (FCA) Secondary International Competitiveness and Growth Objective Report 2023/24

    This document was presented to Parliament pursuant to paragraph 26 of the Financial Services and Markets Act 2023.

    Enforcement Finance

  41. The Pensions Regulator gov.uk

    Guidance: The Pensions Regulator's defined benefit funding code of practice

    The defined benefit funding code sets out practical guidance on how trustees can comply with scheme funding legislation.

    Finance

  42. Civil Aviation Committee, Ministry of Transport of Kazakhstan gov.kz

    О проведении публичных слушаний в рамках рассмотрения заявок АО «Аэропорт Коркыт Ата» на утверждение тарифов и тарифных смет на регулируемые услуги аэропорта

    Комитет гражданской авиации Министерства транспорта Республики Казахстан извещает о проведении публичных слушаний в рамках рассмотрения заявок АО «Аэропорт Коркыт Ата» на утверждение тарифов и тари...

    Announcement Finance

  43. UK Debt Management Office gov.uk

    Corporate report: UK Debt Management Office and Debt Management Account annual report and accounts, 2023 to 2024

    Annual report and accounts of the United Kingdom Debt Management Office and the Debt Management Account.

    Finance

  44. Financial Intelligence Unit of Estonia fiu.ee

    European Banking Authority guidelines for Virtual Asset Service Providers on complying with the travel rule

    The European Banking Authority (EBA) has issued new travel rule guidelines, which outline the data that must be exchanged between service providers with crypto-asset transfers.

    Announcement Finance

  45. The Insolvency Service gov.uk

    Director information hub: Restrictions on reusing an insolvent company name

    Reuse of a company name by a director is prohibited and subject to restrictions if the company goes into insolvent liquidation.

    Finance

  46. Office of the Taxpayers' Ombudsperson canada.ca

    Taxpayers’ Ombudsperson launches systemic examination into Canada Revenue Agency’s 2023 bare trust filing requirements

    The Taxpayers’ Ombudsperson, Mr. François Boileau, has formally opened a systemic examination into whether the Canada Revenue Agency (CRA) respected taxpayers’ rights in its administration of bare ...

    Announcement Finance

  47. National Bank of Ethiopia nbe.gov.et

    The National Bank of Ethiopia Announces the Launch of a New Monetary Policy Framework

    NATIONAL BANK OF ETHIOPIA The National Bank of Ethiopia Announces the Launch of a New Monetary Policy Framework The National Bank of Ethiopia has taken a number of policy measures aimed at reducing...

    Announcement Finance

  48. UOKiK (Urząd Ochrony Konkurencji i Konsumentów) uokik.gov.pl

    Bathroom furnishings – preliminary proceedings

    President of UOKiK Tomasz Chróstny has initiated preliminary proceedings regarding possible price fixing for bathroom furnishings. The analysis of the evidence collected during searches is pending.

    Announcement Finance

  49. Office for Money Laundering Prevention (Slovenia) gov.si

    Nov seznam tveganih držav za pranje denarja ali financiranje terorizma

    Objavljen je nov seznam držav, v zvezi s katerimi obstaja visoko in povečano tveganje za pojav pranja denarja ali financiranja terorizma.

    Announcement Finance

  50. Ministry of Finance of Estonia fin.ee

    State plans to offer bonds to Estonian people

    Ministry of Finance of Estonia PRESS RELEASE 3 July 2024 State plans to offer bonds to Estonian people

    Announcement Finance

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