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Find out about the registered dealers in controlled oil (RDCO) scheme.
Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
How to comply with hallmarking law if your business supplies items described as precious metal (gold, silver, platinum or palladium).
How to help prevent money laundering and terrorist financing if you are a high value dealer.
Recognise and reduce risk of money laundering if you are a high value dealer.
Guidance for UK financial sanctions in relation to high value dealers
Guidance to help applicants and licence holders get and maintain a wholesale dealer licence (WDA(H)) or broker registration – MHRA guidance note 6.
This order bans price discrimination, controls pre-registration and prevents restrictions on price advertising.
How to use a risk-based approach to carry out compulsory risk assessments of your business.
Find out when you must charge a minimum of 10 pence for single-use carrier bags, bags you're not required to charge for and the records you must keep and submit.
Guidance for manufacturers, importers and distributors.
How MHRA addresses the implications for pharmacists after the exemption from holding a wholesale dealer’s licence (WDA(H)) was revoked.
Jonathan Nolan convicted of fraud offences which took place while he was serving a suspended sentence having previously been convicted of a bankruptcy offence.
Understand and avoid all types of anti-competitive and cartel activity including price-fixing, collusion, bid-ridding and sharing markets. Know how to report concerns to the CMA.
How to apply for, update and cancel licences for the manufacture, import and wholesale of human and veterinary medicines.
The Office of Fair Trading ( OFT ) was responsible for protecting consumer interests throughout the UK. Its responsibilities have been passed to a number of different organisations. View the closed OFT site in the UK Government Web Archive ....
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