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Register to vote Register by 18 June to vote in the General Election on 4 July.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
Find out if a business has registered with HMRC under the money laundering regulations and report them if they have not.
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
Information on trade sanctions, arms embargoes and trade restrictions, including trade controls, transit controls and restrictions on terrorist organisations.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Find out if you're an accountancy service provider who needs to register with HMRC under the money laundering regulations.
Overview of the vehicle operator licensing system.
Licensing bodies and collective management organisations can agree licences with users on behalf of owners and collect any royalties the owners are owed.
Reports and data on export control licensing compiled by the export control organisation.
Find out the fees you need to pay HMRC for anti-money laundering supervision, and how to pay them.
Details of General Licences issued by OFSI
Information on UK sanctions currently in place and how to apply for the appropriate licences.
Register with an anti-money laundering scheme as a business in the financial sector
Find out if a business is, or has been, authorised by the Financial Conduct Authority to provide claims management services
What to do before you apply, and how to apply for a licence yourself or through your employer.
Guide to licensing procedure and other restrictions for export of controlled dual-use items, software and technology, goods for torture and radioactive sources.
You usually need a licence from PPL PRS to play live or recorded music in public - includes playing background music at your business, and staging live music or theatre productions.
To offer credit to consumers you must be authorised by the Financial Conduct Authority (FCA) and join the Financial Services Register
Don’t include personal or financial information like your National Insurance number or credit card details.
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