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Find out if a business has registered with HMRC under the money laundering regulations and report them if they have not.
Apply for a Temporary Work – Government Authorised Exchange (GAE) visa for work experience, training, research or fellowship - eligibility, extend or switch, family members
Pension Wise is a free and impartial government service that helps you understand the options for your pension pot.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Apply for a Temporary Work - Creative Worker visa to work in the UK in the creative industry - eligibility, extend, bring your family.
How and when you'll pay Stamp Duty Reserve Tax (SDRT) or Stamp Duty when you buy shares electronically or using a stock transfer form
We’re working to help people securely prove who they are without having to rely on physical documents.
Find out if simplified expenses suits your business. Compare what expenses you can claim using simplified expenses with what you can claim by working out the actual costs.
Don’t lose your opportunity to claim Unclaimed Court Money. The rules are changing and only 1 month remains to claim funds that have been held for 30 years or more.
Find out about making investments for someone who does not have mental capacity.
Find out what information you must send with a transfer of funds if you’re a payment service provider.
This is a cross-sector action plan to disrupt money mule activity and protect the public, through deterrents and safeguarding measures.
Find out how the VAT Cash Accounting Scheme works and the conditions you must meet if you want to use it.
How to issue a winding up petition - forms and fees to wind up a company to recover any money you're owed.
What to do if you receive a county court judgment (CCJ) - how to get it set aside or change what you pay, what happens if you do not pay, how to search the register. Includes information from the withdrawn...
This guide provides information about being arrested in the United Arab Emirates (UAE) and what conditions are like in prison there.
Check recent contacts from HMRC to help you decide if a suspicious email, phone call, text or letter could be a scam.
Apply for a UK Ancestry visa if you're a Commonwealth citizen and can prove that one of your grandparents was born in the UK - eligibility, fees, documents, how to apply, how long it takes and how to settle
FCDO travel advice for Colombia. Includes safety and security, insurance, entry requirements and legal differences.
Find out how to import your personal belongings, pets and private motor vehicles when moving or returning to the UK.
Don’t include personal or financial information like your National Insurance number or credit card details.
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