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Apply to the Gambling Commission for a personal gambling licence or a gambling operating licence if you run or manage a gambling business. The Gambling Commission regulates arcades, betting, bingo, casinos, gaming machine providers, gambling software providers, lottery operators, external...
How the protected online filing (PROOF) scheme can help you prevent fraudulent changes to your company.
Guidance on the use of the sensitive words accreditation, accredit, accredited and accrediting, in a company, Limited Liability Partnership or business name.
Claim relief on import duty and VAT when importing miscellaneous documents and related articles into the UK.
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
This page provides practical information to help you make the most of your IP when doing business in Kazakhstan.
Your company must meet the independence criteria to provide data storage or anti-tamper devices to the tobacco industry.
The Business List contains three separate sub-lists: business financial services regulatory and pensions business. Business We deal with a wide range business disputes, often with an international dimension. Frequently these concern a business structure (company, LLP, LP, partnership etc) including:...
Guidance on making a disclosure protected by the Public Interest Disclosure Act 1998, (whistleblowing) to the Certification Officer
Form N210(CHFL): Acknowledgment of Service - Chancery Division Financial List.
The UKSIA manages UK domestic fishing vessel access to non-UK waters and foreign vessel access to UK waters.
Register with an anti-money laundering scheme as a business in the financial sector
How to protect your company from scams and fraud and how to report it.
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
The Certification Officer’s procedure for investigating reported financial irregularities in trade unions and employers’ associations.
Find out about cover policy and indicators for countries and territories that are covered by UK Export Finance.
How to manage a temporary storage facility, how to handle goods, what records to keep, how to increase the size of, or move goods between facilities.
Use a separate statement of objection form for each Japanese GI product name you object to.
Find out if a business is, or has been, authorised by the Financial Conduct Authority to provide claims management services
If you hold certain information, you should contact OFSI as soon as practicable.
Don’t include personal or financial information like your National Insurance number or credit card details.
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