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Register to vote Register by 18 June to vote in the General Election on 4 July.
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
Tax and reporting rules for employers providing awards for employee suggestions
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
OFSI helps ensure financial sanctions are properly understood, implemented and enforced in the United Kingdom. This includes the Oil Price Cap on Russian oil. OFSI is part of HM Treasury .
Pension Wise is a free and impartial government service that helps you understand the options for your pension pot.
Register with an anti-money laundering scheme as a business in the financial sector
List of endorsed recipients includes current and former leaders of FTSE 100 companies
Apply for a High Potential Individual (HPI) visa if you've been awarded a qualification by an eligible university in the last 5 years - eligibility, fees, documents, switch, bring your partner and children
The Prime Minister will make the case for a world economy that is more peaceful, stable, and prosperous and for bold reforms to global governance to make it more inclusive and responsive to citizens as he attends the second day...
Acting as an attorney - duties, including finding an enduring power of attorney, registering an EPA, starting to act, making gifts and stopping being an attorney
Value for money metrics and reporting - annex to the Global Accounts 2023
A guide to promote collaborative working and increase understanding between NHS clinicians and finance professionals.
The PFI Centre of Excellence is run by the Infrastructure and Projects Authority (IPA) to provide expert support and advice to departments and contracting authorities.
What to do if you think you are a victim of identity theft or fraud, and what signs to look out for.
This is a list of all the opinions the RPC issued in 2018 on Financial Conduct Authority measures.
Information outlining good practice in college corporation financial management and assurance
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
If you hold certain information, you should contact OFSI as soon as practicable.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Examples of how school resource management tools and guidance have helped schools and academy trusts achieve better value for money from their resources.
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