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Find out about making investments for someone who does not have mental capacity.
How to prioritise and reduce your debts, and where to get free debt advice
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
How to use a risk-based approach to carry out compulsory risk assessments of your business.
How to work out splitting up money, property and possessions when you divorce or dissolve a civil partnership - including mediation.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
You must declare £10,000 or more in cash, or the equivalent in another currency, if you take it between Great Britain and any other country.
Investors and businesses may be legally required to tell the government about certain sensitive acquisitions under the National Security and Investment Act.
Free and impartial help with money and pensions.
Find out what information you must send with a transfer of funds if you’re a payment service provider.
It is your responsibility to make sure you can access enough money to pay for all your costs and to avoid getting into financial difficulties abroad.
If you’re coming to the UK, you’ll need to prove you have enough money to support yourself and any dependants in the UK.
Find out how to apply VAT to betting, gaming, bingo, lotteries and machine games.
Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
The Business List contains three separate sub-lists: business financial services regulatory and pensions business. Business We deal with a wide range business disputes, often with an international dimension. Frequently these concern a business structure (company, LLP, LP, partnership etc) including:...
Find out how venture capital schemes work, who can apply and what tax reliefs are available for your investors.
Information on UK sanctions currently in place and how to apply for the appropriate licences.
Information on trade sanctions, arms embargoes and trade restrictions, including trade controls, transit controls and restrictions on terrorist organisations.
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