We use some essential cookies to make this website work.
We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services.
We also use cookies set by other sites to help us deliver content from their services.
You have accepted additional cookies. You can change your cookie settings at any time.
You have rejected additional cookies. You can change your cookie settings at any time.
Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
Ensuring you get what you pay for.
Find out how much money you need to get a Student or Child Student visa, and how to prove you have the money.
What happens to money in your Court Funds Office account after your 18th birthday
Find out which rates of exchange to use to work out the customs value of your imported goods if any invoice amounts are shown in a foreign currency.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
We’re working to help people securely prove who they are without having to rely on physical documents.
Find out what information you must send with a transfer of funds if you’re a payment service provider.
The Currency of Invoice for UK trade with countries outside the EU was collected under EU legislation from 2010 to 2020. It is being collected for all trade declared via Customs systems under UK legislation for 2021 onwards.
British AI company Wayve announces $1.05 billion investment to develop the next generation of AI-powered self-driving vehicles
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
Records and paperwork you must keep if you're self-employed as a sole trader or partner in a business: income, costs, profit, how long to keep records.
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
How to use a risk-based approach to carry out compulsory risk assessments of your business.
Find currency exchange rates for VAT Mini One Stop Shop (VAT MOSS) for years prior to the current year.
Find out more about Local Currency Financing and our Export Refinancing Facility.
Search for unclaimed money in a Court Funds Office account - find account, get information and claim
Find out how the scheme works, including issuing shares and raising money and how to submit a compliance statement.
Reclaim VAT you've paid on goods and services bought in the UK to use in your business if you’re registered as a business outside the UK.
Don’t include personal or financial information like your National Insurance number or credit card details.
To help us improve GOV.UK, we’d like to know more about your visit today. We’ll send you a link to a feedback form. It will take only 2 minutes to fill in. Don’t worry we won’t send you spam or share your email address with anyone.