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Register to vote Register by 18 June to vote in the General Election on 4 July.
When your limited company doesn't have to get its accounts audited, what you need to put on your accounts if you don't and what to do if shareholders ask for an audit
This statement provides detail about the definition that excludes public sector organisations from certain provisions in the SBEE Act 2015.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
How to register an overseas entity and its beneficial owners or managing officers, so it can buy, sell or transfer property or land in the UK.
Learn more about money laundering regulations and your responsibilities including the fit and proper test and approval process and report suspicious activity.
This guide covers the process to restore a company name to the Register of Companies.
Find out about the role of a nominated officer, recognising suspicious activity, and training staff to comply with Money Laundering Regulations.
Documents relating to Ofqual's requirements to meet the Business Impact Target
Implementing the UN Guiding Principles on Business and Human Rights.
The rules for employment agencies and businesses: licences, vulnerable people, opting out, job advertisements, transfer fees, trade unions, terms and conditions and contracts, travel and accommodation for work-seekers
Resources for businesses.
Statistics from the Commercial Victimisation Survey, which looks at crime against businesses in England and Wales.
How to send information to Companies House through our extensible markup language (XML) schemas, by purchasing software or developing your own.
Information and guidance on Business Improvement Districts.
What you need to do as a food and drink business to work with the EU.
Find out if a business has registered with HMRC under the money laundering regulations and report them if they have not.
Explains the main things businesses need to know to stay on the right side of competition law and to spot and report illegal activity.
What you need to do to start a business: choose a legal structure, see if you need licences and insurance, learn about reliefs and benefits
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