TGS


The Government Says...

it's now impossible to bury bad news.

27 June

Corporate report: The Sovereign Grant and Sovereign Grant Reserve annual report and accounts 2016 to 2017

This paper was laid before Parliament in response to a legislative requirement or as a Return to an Address and was ordered to be printed by the House of Commons.

Read more. (cached), Summary and Comments (0), Email this. First seen at 02:39, 27 June
Corporate report: The Crown Estate annual report and accounts 2016 to 2017

This is the organisation’s fifth integrated report – a concise communication about how the organisation has created value in the short, medium and long term. The document provides information for stakeholders...

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Corporate report: The Crown Estate Office annual report and financial statements 2016 to 2017

Under the Crown Estate Act 1961 (schedule 1 paragraph 5) monies are provided by Parliament (Supply Finance) towards the cost of the Commissioners’ salaries and the expense of their office.

The Crown Estate...

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Corporate report: The Crown Estate transfer accounts 2017

On 1 April 2017 The Crown Estate devolved its Scottish assets to The Crown Estate Scotland (Interim Management). The Scottish Crown Estate transfer accounts finalise the income and capital accounts of the Scottish...

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Press release: Fuelling the momentum for a North Wales Growth Deal

The time has come for North Wales to become an economic powerhouse, UK Government Minister Guto Bebb will say as he embarks on a two-day visit to fire up discussions on a growth deal for the region.

Mr...

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News story: Foreign Secretary joins crucial Cyprus settlement talks in Switzerland offering full UK support

The Conference on Cyprus will reconvene in the Swiss resort of Crans Montana with the participation of the leaders of the Greek Cypriot and Turkish Cypriot communities, and representatives of the Guarantor Powers...

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26 June

Policy paper: Safeguarding the position of EU citizens in the UK and UK nationals in the EU

Since the result of the referendum last summer, the UK government has been clear how important it is that we secure, as early as possible, both the rights of EU citizens in the UK and UK nationals in EU Member...

Read more. (cached), Summary and Comments (0), Email this. First seen at 20:32, 26 June
Corporate report: OTS publishes its 2016-17 annual report

Today the OTS has published and laid in Parliament it’s first annual report, for the period from when it was put on a statutory footing late last year in Finance Act 2016 until 31 March 2017.

The report...

Read more. (cached), Summary and Comments (0), Email this. First seen at 20:32, 26 June
Guidance: How to submit an application for ACBS approval

Updated: Updated to reflect changes to application type procedures.

Information about how to submit an application for the approval of nutritional or dermatological products by the Advisory Committee...

Read more. (cached), Summary and Comments (0), Email this. First seen at 20:32, 26 June
Guidance: Rare and imported pathogens laboratory (RIPL): user manual

Updated: Updated version.

The Rare and Imported Pathogens Laboratory (RIPL) specialises in a wide range of unusual and hazardous viral and bacterial pathogens.

It provides medical and laboratory...

Read more. (cached), Summary and Comments (0), Email this. First seen at 20:32, 26 June
News story: David Davis' opening statement from the Queen’s Speech Debate ‘Brexit and Foreign Affairs’

The negotiations over our exit from the European Union are fundamental to our future.

It is no exaggeration to say that they will shape everything we want to achieve as a country over the coming years...

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Guidance: MCA approved doctors UK based

Updated: Updated MCA Approved Doctors in UK 23 June 2017

This list is for seafarers who need to get an ENG1 medical fitness certificate, and to find a Maritime and Coastguard Agency (MCA) approved doctor...

Read more. (cached), Summary and Comments (0), Email this. First seen at 18:32, 26 June
Guidance: MCA approved doctors: overseas

Updated: Updated MCA Approved doctors overseas 21 June 2017

This list is for seafarers looking for non UK-based approved doctors (ADs) who are able to carry out ENG 1 medical examinations.

Read more. (cached), Summary and Comments (0), Email this. First seen at 18:32, 26 June
Guidance: List of motorcycles that can be used for riding tests

Updated: Updated the list of motorcycles that can be used for riding tests.

Your motorcycle must meet certain rules to be used for your motorcycle test.

These subcategory A2 and category ...

Read more. (cached), Summary and Comments (0), Email this. First seen at 18:32, 26 June
Policy paper: Safeguarding the position of EU citizens in the UK and UK nationals in the EU

Since the result of the referendum last summer, the UK government has been clear how important it is that we secure, as early as possible, both the rights of EU citizens in the UK and UK nationals in EU Member...

Read more. (cached), Summary and Comments (0), Email this. First seen at 18:32, 26 June
Guidance: ESF Action Notes: 2014 to 2020 Programme

ESF Action Notes are formal communications issued to inform all Grant Recipients (GR) about specific issues they need to act on.

Action Notes may support updates of Eligibility Rules and Programme Guidance...

Read more. (cached), Summary and Comments (0), Email this. First seen at 18:32, 26 June
Guidance: Money laundering supervision: fit and proper test and approval

This guide explains the fit and proper test, the approval process and who it applies to. It tells you how to apply and what happens if anyone fails the test or isn’t approved. It also explains what to do when...

Read more. (cached), Summary and Comments (0), Email this. First seen at 18:32, 26 June
Decision: Teacher misconduct panel outcome: Mr Daniel Twigger

The Secretary of State does not make these decisions herself. They are made by a senior official on the recommendation of an independent panel.

Teacher reference number: 0984320 ...
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Transparency data: Civil Service headline workforce information

Updated: Updated with data to March 2017.

Quarterly infographics presenting headline figures and trends on the size, shape and make-up of the Civil Service workforce, including:

headline Civil Service...
Read more. (cached), Summary and Comments (0), Email this. First seen at 18:32, 26 June
Guidance: MAA course dates information

Updated: Integrity Course Dates have been added.

Dates for courses held at:

RAF Cranwell Shrivenham

Dates for:

DAEMS specialist training
Read more. (cached), Summary and Comments (0), Email this. First seen at 18:32, 26 June
Corporate report: OTS publishes its 2016-17 annual report

Today the OTS has published and laid in Parliament it’s first annual report, for the period from when it was put on a statutory footing late last year in Finance Act 2016 until 31 March 2017.

The report...

Read more. (cached), Summary and Comments (0), Email this. First seen at 18:32, 26 June
Guidance: How to submit an application for ACBS approval

Updated: Updated to reflect changes to application type procedures.

Information about how to submit an application for the approval of nutritional or dermatological products by the Advisory Committee...

Read more. (cached), Summary and Comments (0), Email this. First seen at 18:32, 26 June
Correspondence: Teacher Recruitment Bulletin

Updated: June teacher recruitment bulletin added

The Teacher Recruitment Bulletin has replaced the School Direct bulletin. This is a fortnightly bulletin with the latest news on teacher recruitment for...

Read more. (cached), Summary and Comments (0), Email this. First seen at 18:32, 26 June
Guidance: Rare and imported pathogens laboratory (RIPL): user manual

Updated: Updated version.

The Rare and Imported Pathogens Laboratory (RIPL) specialises in a wide range of unusual and hazardous viral and bacterial pathogens.

It provides medical and laboratory...

Read more. (cached), Summary and Comments (0), Email this. First seen at 18:32, 26 June
Consultation outcome: Money Laundering Regulations 2017

Updated: Updated with link to the regulations laid in Parliament

The Treasury launched an 8 week policy consultation on the Transposition of the Fourth Money Laundering Directive and Fund Transfer Regulation...

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Kevin Adams jailed for gross negligence manslaughter
A man who failed to prevent the death of a sexual partner has been jailed for two years for gross negligence manslaughter today (26 June).
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News story: Nation's flagship takes to sea for the first time

Defence Secretary Sir Michael Fallon said:

This is a historic moment for the UK as our new aircraft carrier takes to sea for the very first time. This floating fortress is by far the most powerful ...

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Press release: Office of Tax Simplification: Annual Report 2016-17
First OTS annual report

The Office of Tax Simplification (OTS), the independent adviser to government on simplifying the UK tax system publishes its first annual report today Monday 26 June 2017.

<...
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News story: Ofqual statement on alleged exam leaks

We are continuing to work with Pearson as it investigates and responds to the allegations of exam malpractice or wrongdoing involving its qualifications. We recognise the concerns of students and parents, and...

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News story: UK government publishes proposals on rights of EU citizens

Speaking in the House of Commons, the Prime Minister said that EU citizens make an invaluable contribution to the UK and the government wants to provide them with certainty about the future of their lives...

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Statement to Parliament: Government response to the Grenfell Tower tragedy

With permission Mr Speaker, I would like to update the House on the Government’s response to the Grenfell Tower tragedy, and our safety inspections of cladding in other buildings.

Introduction

I know...

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Press release: £1 million for local charities responding to Grenfell Tower disaster

Communities Secretary Sajid Javid today (26 June 2017) announced that the government is providing &pound;1 million to support the charitable response to the Grenfell Tower disaster.

This recognises...

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Policy paper: EU (Approvals) Bill: summary factsheet

The purpose of the Bill is to approve 4 draft decisions of the Council of the European Union. This is to fulfil a requirement in section 8 of the European Union Act 2011, which requires Parliament to approve...

Read more. (cached), Summary and Comments (0), Email this. First seen at 16:33, 26 June
Guidance: Management of health and safety in defence (JSP 375 part 1)

Updated: Updated to June 2017 version.

Joint Service Publication (JSP) 375 is the corporate publication that provides guidance to defence in meeting its legal health and safety obligations and provides ...

Read more. (cached), Summary and Comments (0), Email this. First seen at 16:33, 26 June
Guidance: MIN 551 (M+F) – Written examination dates 2017/18: Engineer Officers (Yachts and Sail Training Vessels)

This notice gives the written examination dates for Engineer Officer Certificates of Competency (limited to yachts and sail training vessels) for the academic year commencing 1 September 2017.

Please Note...
Read more. (cached), Summary and Comments (0), Email this. First seen at 16:33, 26 June
Guidance: MIN550 (F) – Written examination dates 2017/18: Deck Officers (Fishing Vessels)

This notice gives the written examination dates for Merchant Navy Certificates of Competency for the academic year commencing 1 September 2017.

Please Note

Where this document provides guidance on the...

Read more. (cached), Summary and Comments (0), Email this. First seen at 16:33, 26 June
Guidance: Money Laundering Regulations 2017: supervision of estate agency businesses

Updated: This guidance has been updated to reflect legislation changes effective from 26 June 2017.

The Money Laundering Regulations ensure businesses at risk of being used for money laundering by criminals...

Read more. (cached), Summary and Comments (0), Email this. First seen at 16:33, 26 June
Guidance: Money laundering supervision: guidance for high value dealers

Updated: This guidance has been updated to reflect legislation changes effective from 26 June 2017.

Detailed guidance to help high value dealers meet their obligations including customer due diligence and...

Read more. (cached), Summary and Comments (0), Email this. First seen at 16:33, 26 June
Statistical data set: Fisheries Data Exchange System outputs (catch reports)

Updated: New TAC format created

2017 year to date

MS Excel Spreadsheet, 360KB

This file may not be suitable for users of assistive...
Read more. (cached), Summary and Comments (0), Email this. First seen at 16:33, 26 June
Guidance: Money laundering supervision: enforcement measures

Detailed guidance to enable businesses to have written risk assessment, policies, controls and procedures in place to prevent others using them to launder money or finance terrorism. Businesses are also required...

Read more. (cached), Summary and Comments (0), Email this. First seen at 16:33, 26 June
Guidance: Pre-departure accomodation operating standards

Updated: New guidance on pre-departure accommodation operating standards.

Pre-departure operating standards set out what families can expect whilst in pre-departure accommodation.

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Transparency data: GLD, AGO, HMCPSI Non-consolidated performance related payments

Updated: Publication of information on non-consolidated performance related pay 2015-16

All departments are required to provide this data.

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Guidance: Money laundering supervision: guidance for trust or company service providers

Updated: This guidance has been updated to reflect legislation changes effective from 26 June 2017.

Background information and detailed guidance to enable trust or company service providers meet their obligations...

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Guidance: Dartmoor firing times

Updated: Added Dartmoor firing times week commencing 26 June 2017.

The firing times are presented in 2 file formats. The PDF format is web browseable and accessible on mobile devices such as Blackberry’...

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Guidance: East region firing times

Updated: Added Firing times for East Region July 2017.

The firing times are presented in 2 file formats. The PDF format is web browseable and accessible on mobile devices such as Blackberrys, smart phones...

Read more. (cached), Summary and Comments (0), Email this. First seen at 16:33, 26 June
Guidance: Money laundering supervision: guidance for money service businesses

Updated: This guidance has been updated to reflect legislation changes effective from 26 June 2017.

Background information and detailed guidance to enable money service businesses meet their obligations...

Read more. (cached), Summary and Comments (0), Email this. First seen at 16:33, 26 June
Guidance: Tregantle firing times

Updated: Added Tregantle firing times 17 to 30 July 2017.

The ‘firing times’ are presented in 2 file formats. The PDF format is web browseable and accessible on mobile devices such as Blackberrys, smart...

Read more. (cached), Summary and Comments (0), Email this. First seen at 16:33, 26 June
Research and analysis: Mystery Shopper results: 2017

Updated: New mystery shopper document added

These updates show the issues raised and resolution of cases investigated in 2016 under the Mystery Shopper scheme.

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Guidance: HMRC exchange rates for 2017: monthly

Updated: The July 2017 monthly exchange rates have been added to the page.

You should use these exchanges rates if you have to convert any foreign currency to sterling for customs and VAT purposes.

<...
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Statistical data set: Quota use statistics

Updated: Spreadsheets updated

The level of catches and landings of key quota species are monitored throughout the year through a series of weekly and monthly spreadsheets.

The management of these...

Read more. (cached), Summary and Comments (0), Email this. First seen at 16:33, 26 June
Guidance: MCA approved doctors UK based

Updated: Updated MCA Approved Doctors in UK 23 June 2017

This list is for seafarers who need to get an ENG1 medical fitness certificate, and to find a Maritime and Coastguard Agency (MCA) approved doctor...

Read more. (cached), Summary and Comments (0), Email this. First seen at 16:33, 26 June
Guidance: MCA approved doctors: overseas

Updated: Updated MCA Approved doctors overseas 21 June 2017

This list is for seafarers looking for non UK-based approved doctors (ADs) who are able to carry out ENG 1 medical examinations.

Read more. (cached), Summary and Comments (0), Email this. First seen at 16:33, 26 June
Guidance: List of motorcycles that can be used for riding tests

Updated: Updated the list of motorcycles that can be used for riding tests.

Your motorcycle must meet certain rules to be used for your motorcycle test.

These subcategory A2 and category ...

Read more. (cached), Summary and Comments (0), Email this. First seen at 16:33, 26 June
Guidance: VAT: supply splitting tax avoidance schemes (Spotlight 38)

‘Spotlights’ warn you about certain tax avoidance schemes which you should be aware of. This is just one of the schemes being widely offered to help those using them to avoid tax.

Read more. (cached), Summary and Comments (0), Email this. First seen at 16:33, 26 June
Policy paper: Safeguarding the position of EU citizens in the UK and UK nationals in the EU

Since the result of the referendum last summer, the UK government has been clear how important it is that we secure, as early as possible, both the rights of EU citizens in the UK and UK nationals in EU Member...

Read more. (cached), Summary and Comments (0), Email this. First seen at 16:32, 26 June
Guidance: ESF Action Notes: 2014 to 2020 Programme

ESF Action Notes are formal communications issued to inform all Grant Recipients (GR) about specific issues they need to act on.

Action Notes may support updates of Eligibility Rules and Programme Guidance...

Read more. (cached), Summary and Comments (0), Email this. First seen at 16:32, 26 June
Guidance: Money laundering supervision: fit and proper test and approval

This guide explains the fit and proper test, the approval process and who it applies to. It tells you how to apply and what happens if anyone fails the test or isn’t approved. It also explains what to do when...

Read more. (cached), Summary and Comments (0), Email this. First seen at 16:32, 26 June
Guidance: Teacher misconduct: forthcoming professional conduct hearings

Updated: formal notice removed for Mr Anthony Gomes and Mr Daniel Twigger

Details of a forthcoming hearing will appear here 5 working days before it is due to take place.

Members of the press and...

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Decision: Teacher misconduct panel outcome: Mr Daniel Twigger

The Secretary of State does not make these decisions herself. They are made by a senior official on the recommendation of an independent panel.

Teacher reference number: 0984320 ...
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Guidance: Accreditation of GCSEs, AS and A levels for teaching from 2017

Updated: Submission dates updated for several subject for both AS levels, A levels and GCSEs

The timetable shows the dates by which exam boards have to send their specifications to Ofqual for consideration...

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Guidance: Accreditation of GCSEs and A levels for teaching from 2018

Updated: GCSE, AS level and A level submission dates updated for several subjects.

The timetable shows the dates by which exam boards have to send their specifications to Ofqual for consideration. As we...

Read more. (cached), Summary and Comments (0), Email this. First seen at 16:32, 26 June
Notice: DN7 6TE, ScottishPower Generation Limited: environmental permit application advertisement

The Environment Agency consults the public on certain applications for waste operations, mining waste operations, installations, water discharge and groundwater activities. The arrangements are explained in its...

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Notice: BS40 8QR, Mr John Perry: environmental permit application advertisement

The Environment Agency consults the public on certain applications for waste operations, mining waste operations, installations, water discharge and groundwater activities. The arrangements are explained in its...

Read more. (cached), Summary and Comments (0), Email this. First seen at 16:32, 26 June
Transparency data: Civil Service headline workforce information

Updated: Updated with data to March 2017.

Quarterly infographics presenting headline figures and trends on the size, shape and make-up of the Civil Service workforce, including:

headline Civil Service...
Read more. (cached), Summary and Comments (0), Email this. First seen at 16:32, 26 June
Guidance: MAA course dates information

Updated: Integrity Course Dates have been added.

Dates for courses held at:

RAF Cranwell Shrivenham

Dates for:

DAEMS specialist training
Read more. (cached), Summary and Comments (0), Email this. First seen at 16:32, 26 June
Guidance: European passport return service: England

Updated: Updated contact details for Lewes register office.

Use this guide to find the details of local authorities in England that offer a European passport return service for a registration certificate...

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Founder to Founder Series: Episode 4

Naomi Trickey of Brandwatch and Aron Gelbard of Bloom and Wild discuss the importance of having a unique company culture and how to protect it.

Having a strong company culture has long been...

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Speech: David Currie on the CMA’s achievements over its first 3 years

It is a great pleasure to welcome you all here today to mark the CMA’s first 3 years as the UK’s primary competition and consumer agency. I was appointed Chairman designate in July 2012, so it’s closer to 5 very...

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News story: Early public and private investment speeds up innovation

Updated: Amendments made to Chiaro's investment figures and market reach.

Start-ups often rely on external funding – whether that be from public or private sources, or both together – to get them on the...

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Press release: Privy Council appointment: Keir Starmer

The Queen has been pleased to approve that Sir Keir Starmer, KCB, QC, MP, be sworn of Her Majesty’s Most Honourable Privy Council.

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Press release: PM chairs Grenfell Recovery Taskforce meeting: 26 June 2017

On Grenfell Tower specifically, the Prime Minister received an overview from the Met Police on the work around victim identification and there were also updates on rehousing, where the Secretary of State for ...

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News story: Eid al-Fitr 2017: Home Secretary's message

I wish you a happy and peaceful Eid Mubarak.

This is a time when families come together in faith to pray and celebrate, and share in the spirit of togetherness. And while this festival always holds...

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News story: CMA issues final determination in NI gas distribution appeal

In December 2016, the Competition and Markets Authority (CMA) granted permission to Firmus Energy (Distribution) Ltd (FE) to appeal on 4 grounds against the UR’s decision to modify its licence.

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News story: UK Export Finance joins Equator Principles steering committee

Minister for International Trade Greg Hands welcomed the news, saying:

As a member of the Equator Principles steering committee, UKEF will play its role in promoting sustainable business practices ...

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Statement to Parliament: PM Commons statement on European Council: 26 June 2017

With permission, Mr Speaker, I would like to make a statement on last week’s European Council - and the proposals we are publishing today which, on a reciprocal basis, seek to give reassurance and certainty to...

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Notice: AO: Studies into UK National Microgravity Experiments

This Announcement of Opportunity invites proposals for the &pound;300K funding available, with individual projects limited to &pound;125K. The UK Space Agency expects to fund three or four proposals. Read more. (cached), Summary and Comments (0), Email this. First seen at 14:39, 26 June

Guidance: VAPC east Midlands: committee members

Updated: Updated members list.

Current east Midlands Veterans Advisory and Pensions Committee members.

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Consultation outcome: M6 junction 19 improvement scheme options

Updated: Consultation report added

The government announced proposals to improve junction 19 of the M6 in their Road Investment Strategy, published in December 2014.

We have narrowed our designs...

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Guidance: External quality assurance of end-point assessments: status

Apprenticeship trailblazers can choose to approach Ofqual to provide external quality assurance for their apprenticeship EPA. If approached, Ofqual will review the apprenticeship assessment plan to ensure...

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Transparency data: PHE government procurement card spend over £500: February 2017

These files show all purchases on Public Health England held government procurement cards (GPC) over &pound;500 in February 2017.

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Transparency data: PHE government procurement card spend over £500: March 2017

These files show all purchases on Public Health England held government procurement cards (GPC) over &pound;500 in March 2017.

Read more. (cached), Summary and Comments (0), Email this. First seen at 14:39, 26 June
Transparency data: PHE spend over £25,000: February 2017

Details of Public Health England transactions over &pound;25,000 in February 2017.

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Transparency data: PHE spend over £25,000: March 2017

Details of Public Health England transactions over &pound;25,000 in March 2017.

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Policy paper: Conservative and DUP Agreement and UK Government financial support for Northern Ireland

This document sets out the full terms of the Confidence and Supply Agreement between the Conservative and Unionist Party and the Democratic Unionist Party. Details of UK Government financial support for Northern...

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Guidance: Overseas Business Risk - Czech Republic

Updated: Amended 26 June 2017

This report looks at the intellectual property, organized crime, human rights, bribery and corruption and terrorism risks that UK businesses may face when operating in Czech...

Read more. (cached), Summary and Comments (0), Email this. First seen at 14:39, 26 June
Guidance: MIN 549(M) – Written examination dates 2017/18: Deck and Engineer Officers (Merchant Navy)

This notice gives the written examination dates for Merchant Navy Certificates of Competency for the academic year commencing 1 September 2017.

Please Note

Where this document provides guidance on the...

Read more. (cached), Summary and Comments (0), Email this. First seen at 14:39, 26 June
FOI release: HM Treasury consultation on financial sanctions

Response to a request asking for all consultation responses and minutes of meetings outlined within the consultation.

Read more. (cached), Summary and Comments (0), Email this. First seen at 14:38, 26 June
Research and analysis: CMA stakeholder perceptions survey 2016/17

In 2016/17, DJS Research conducted a quantitative survey of stakeholders involved in CMA projects. The survey results show the CMA’s strengths and weaknesses and how well it performed on the main attributes of...

Read more. (cached), Summary and Comments (0), Email this. First seen at 14:38, 26 June
Statutory guidance: Land Registration Rules 2003

Updated: Rule 171 amended as a result of The Insolvency Amendment (EU 2015/848) Regulations 2017.

These Rules were last updated on 6 April 2017, see all updates. Any amendments made since that date...

Read more. (cached), Summary and Comments (0), Email this. First seen at 14:34, 26 June
Policy paper: EU (Approvals) Bill: summary factsheet

The purpose of the Bill is to approve 4 draft decisions of the Council of the European Union. This is to fulfil a requirement in section 8 of the European Union Act 2011, which requires Parliament to approve...

Read more. (cached), Summary and Comments (0), Email this. First seen at 14:34, 26 June
Map: Local Nature Partnerships: map and key contacts

Updated: Contact list updated.

Local Nature Partnerships (LNPs) bring together local organisations, businesses and people who want to improve their local natural environment.

This map shows the...

Read more. (cached), Summary and Comments (0), Email this. First seen at 14:34, 26 June
Guidance: Management of health and safety in defence (JSP 375 part 1)

Updated: Updated to June 2017 version.

Joint Service Publication (JSP) 375 is the corporate publication that provides guidance to defence in meeting its legal health and safety obligations and provides ...

Read more. (cached), Summary and Comments (0), Email this. First seen at 14:34, 26 June
Guidance: MIN 551 (M+F) – Written examination dates 2017/18: Engineer Officers (Yachts and Sail Training Vessels)

This notice gives the written examination dates for Engineer Officer Certificates of Competency (limited to yachts and sail training vessels) for the academic year commencing 1 September 2017.

Please Note...
Read more. (cached), Summary and Comments (0), Email this. First seen at 14:34, 26 June
Guidance: MIN550 (F) – Written examination dates 2017/18: Deck Officers (Fishing Vessels)

This notice gives the written examination dates for Merchant Navy Certificates of Competency for the academic year commencing 1 September 2017.

Please Note

Where this document provides guidance on the...

Read more. (cached), Summary and Comments (0), Email this. First seen at 14:34, 26 June
Guidance: Money Laundering Regulations 2017: supervision of estate agency businesses

Updated: This guidance has been updated to reflect legislation changes effective from 26 June 2017.

The Money Laundering Regulations ensure businesses at risk of being used for money laundering by criminals...

Read more. (cached), Summary and Comments (0), Email this. First seen at 14:33, 26 June
Guidance: Money laundering supervision: guidance for high value dealers

Updated: This guidance has been updated to reflect legislation changes effective from 26 June 2017.

Detailed guidance to help high value dealers meet their obligations including customer due diligence and...

Read more. (cached), Summary and Comments (0), Email this. First seen at 14:33, 26 June
Statistical data set: Fisheries Data Exchange System outputs (catch reports)

Updated: New TAC format created

2017 year to date

MS Excel Spreadsheet, 360KB

This file may not be suitable for users of assistive...
Read more. (cached), Summary and Comments (0), Email this. First seen at 14:33, 26 June
Guidance: Money laundering supervision: enforcement measures

Detailed guidance to enable businesses to have written risk assessment, policies, controls and procedures in place to prevent others using them to launder money or finance terrorism. Businesses are also required...

Read more. (cached), Summary and Comments (0), Email this. First seen at 14:33, 26 June
Guidance: Pre-departure accomodation operating standards

Updated: New guidance on pre-departure accommodation operating standards.

Pre-departure operating standards set out what families can expect whilst in pre-departure accommodation.

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Transparency data: GLD, AGO, HMCPSI Non-consolidated performance related payments

Updated: Publication of information on non-consolidated performance related pay 2015-16

All departments are required to provide this data.

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