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Find out if you’re an estate agency business who needs to register with HMRC under the money laundering regulations.
You must join a client money protection scheme if you're a property agent in the private rented sector in England and you hold clients' money.
What happens if someone makes a money claim against you, saying you owe them money, and how you can respond or defend yourself
You’ll get a letter or email if someone claims you owe them money. You…
You’ll need to know which service was used to make the claim. Check your…
If the claim was made using a paper form, you should respond by post. You…
Mediation is when an impartial professional (the mediator) helps both…
You might have to give more information at a hearing if your offer is…
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.
Check a list of recent letters from HMRC to help you decide if a letter you've received is a scam.
Latest Gross Domestic Product (GDP) deflators.
Free and impartial help with money and pensions.
Find out how the scheme works, including issuing shares and raising money, and how to submit your compliance statement.
Value for money metrics and reporting - annex to the Global Accounts 2023
Check a list of recent text messages from HMRC to help you decide if a text you've received is a scam.
Find out if you’re a letting agency business who needs to register with HMRC under the money laundering regulations.
Check a list of recent emails from HMRC to help you decide if the email you've received is a scam.
How to help prevent money laundering and terrorist financing if you’re an estate agency or property related business.
Ensuring you get what you pay for.
Find out how the scheme works, including issuing shares and raising money and how to submit a compliance statement.
Find out how to apply VAT to betting, gaming, bingo, lotteries and machine games.
What to do if you think you've spotted a scam pretending to be from Companies House, and examples of scam emails, letters and telephone calls.
Find out how internet scams work and what to be aware of - misleading websites, report website fraud, suspicious communication and phishing
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