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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.
Find out how and when to report suspicious activity to the National Crime Agency or HMRC.
Find out how much money you need to get a Student or Child Student visa, and how to prove you have the money.
Use the service to apply to register for money laundering supervision, update a registration or to manage your account.
Find out if you're an accountancy service provider who needs to register with HMRC under the money laundering regulations.
Find out how to pay your fees and penalty charges, and the time it takes for payments to reach HMRC.
A joint consultation on the digital pound, from HM Treasury and the Bank of England.
Small businesses can record income and expenses when money is actually paid rather than when they've invoiced or received
Bursaries and scholarships from universities or colleges including hardship funds.
Check a list of recent emails from HMRC to help you decide if the email you've received is a scam.
Learn more about money laundering regulations and your responsibilities including the fit and proper test and approval process and report suspicious activity.
What to do if you disagree with an HMRC decision, and the penalties for not following the rules.
Committing to a stable real exchange rate during a resource boom allows the central bank to build a de-facto sovereign wealth fund if the government fails to do so
Register with an anti-money laundering scheme as a business in the financial sector
Find out if a business has registered with HMRC under the money laundering regulations and report them if they have not.
Help to understand debts and deductions taken from Universal Credit payments and who to contact about your debts and deductions if you're struggling financially.
When you have to pay Income Tax, Capital Gains Tax, Stamp Duty or Inheritance Tax on money, shares or property you inherit
Apply for a payment out of Court Funds Office paid in by a defendant to settle a court case
How to take legal action if someone owes you money (small claims court), how much it costs, what happens next. Includes information from withdrawn guidance EX303, EX304, EX306, EX321, EX325 and EX350.
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