Financial transaction control framework
The government’s plansapproach forto managing financial transactions under its new fiscal framework.
- From:
- HM Treasury
- Published
- 30 October 2024
- Last updated
- 26 March 2025 — See all updates
Documents
Financial Transaction Control Framework
Ref: ISBN 978-1-917151-46-7978-1-917151-96-2
PDF, 3491.06 KBMB, 2560 pages
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Financial Transaction Checklist March 2025
ODT, 47.6 KB
This file is in an OpenDocument format
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Details
The financial transaction control framework sets out howwhen government planswill touse controlfinancial newtransactions (issuing loans or investing in financial transactions.assets like equity) and the controls in place around their use. It commits to delivering new, large scale financial transactions through designated, expert public financial institutions, reporting transparently on the value and performance of financial assets government holds, recognising costs in departmental budgets if investments are expected to be loss making from the outsetoutset, and introducing new risk-based controls. The Treasury will work with public financial institutions and departments on the detailed implementation of this framework.
Details
The financial transaction control framework sets out howwhen government planswill touse controlfinancial newtransactions (issuing loans or investing in financial transactions.assets like equity) and the controls in place around their use. It commits to delivering new, large scale financial transactions through designated, expert public financial institutions, reporting transparently on the value and performance of financial assets government holds, recognising costs in departmental budgets if investments are expected to be loss making from the outsetoutset, and introducing new risk-based controls. The Treasury will work with public financial institutions and departments on the detailed implementation of this framework.
Updates to this page
-
Financial Transaction Control Framework updated and Financial Transaction Checklist March 2025 added.
-
First published.
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Update history
2025-04-01 11:30
Accessible (HTML) version of Financial Transaction Control Framework added.
2025-03-26 13:07
Financial Transaction Control Framework updated and Financial Transaction Checklist March 2025 added.
2024-10-30 13:53
First published.