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How to tax a beneficial loan arrangement for a director or employee.
Be aware of misleading invoices offering services to help protect your IP rights in return for a fee.
Guidance and forms about importing and exporting goods, customs declarations, duties and tariffs. Including carriers and freight forwarders, storing goods, Freeports and commodity codes.
Charity Commission disclaimer for using SORP accounting templates.
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.
How to propose a new survey, what data the UKHO requires for a nautical chart, and how to report safety critical information or errors in our products
Find out what checks you should complete and how to report potential fraud if you’re an agency, employer or worker.
Our approach to working with clients and making applications.
How the protected online filing (PROOF) scheme can help you prevent fraudulent changes to your company.
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.
This collection brings together documents related to the government's work to combat domestic and international corruption.
How to protect your company from scams and fraud and how to report it.
Pay voluntary National Insurance for periods abroad.
Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
This page provides details about DSIT's portfolio of AI assurance techniques and how to use it.
Use your duty deferment account to delay paying most duties and import VAT.
The fraud statistics for the Foreign, Commonwealth and Development Office.
Public health principles for reducing the spread of respiratory infections, including COVID-19, in the workplace.
A collection of documents reporting on our work in 2020 to 2021 and setting out our plan for 2021 to 2022.
How to get approval to use the Flexible Accounting System if you’re an agent, and how to use the system to pay customs charges on goods your client has imported.
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