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Carry out checks on your overseas customers and find out what records you’ll need to keep if you’re approved for the Fulfilment House Due Diligence Scheme.
Duty deferment statements show the transactions and total amount you have deferred so far in the month, so you can see how much you owe and compare against your deferment account limit.
Find out what checks you should complete and how to report potential fraud if you’re an agency, employer or worker.
Check what UIDs you need for your tobacco products and the specifications they need to meet.
How the protected online filing (PROOF) scheme can help you prevent fraudulent changes to your company.
Information from the National Health Service on conditions, treatments, local services and healthy living
How to protect your company from scams and fraud and how to report it.
If you’re coming to the UK, you’ll need to prove you have enough money to support yourself and any dependants in the UK.
Find out how OPG contacts customers and what to do if you are worried a call, email or message is not genuine.
Affidavit of marital status for British nationals in Vietnam.
Tell users how accessible your website or mobile app is in your accessibility statement, based on recent testing.
Form N210(CHFL): Acknowledgment of Service - Chancery Division Financial List.
Imposing safeguard measures for imports of certain steel products.
Find out how to get a refund for late payment interest and £25 minimum charge.
When dealing with UK trading partners you may need to prove that your business and supply chain is free from bribery and corruption.
HM Treasury is the government’s economic and finance ministry, maintaining control over public spending, setting the direction of the UK’s economic policy and working to achieve strong and sustainable economic growth. HMT is a ministerial department, supported by 16 agencies...
Information for British citizens moving to or living in China, including guidance on residency, healthcare and travel.
A collection of factsheets, updated guidelines and news stories related to DBS and coronavirus.
Find out how to protect your details, how to report fraud and what HMRC does to help keep you safe online.
Qualified Persons (QPs) should follow the below guidance on the flexible approaches we are taking for medicines imported from third countries.
Don’t include personal or financial information like your National Insurance number or credit card details.
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