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Even the best-run business can face unexpected challenges and solvency issues. It's important you recognise the signs and understand your duties as a director.
These documents explain the changes we are making to the law through the Criminal Finances Bill.
Acting as an attorney - duties, including registering a lasting power, starting to act, gifting, handling disputes and replacement attorney responsibilities.
Find out how the VAT Cash Accounting Scheme works and the conditions you must meet if you want to use it.
Find out if you're an accountancy service provider who needs to register with HMRC under the money laundering regulations.
Find out what income you need to include in your tax credits claim or renewal.
Find out the basic rules of VAT, how they apply to clubs and associations, and how to treat VAT on subscriptions and other payments.
How to issue a winding up petition - forms and fees to wind up a company to recover any money you're owed.
Think carefully before you borrow money for your company.
Find out how to make sure that your charity’s money is safe, properly used and accounted for.
Steps to help grow your business - finding finance, mentors, increasing sales and developing products and services
Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
Efforts to disrupt money mule activity and support exploited victims will be strengthened through a new action plan.
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 Includes information from withdrawn guidance EX303, EX304, EX306, EX321, EX325 and EX350.
This note includes the value for money metrics that providers must report on as part of their Annual Accounts reporting and also explains how to calculate the metrics.
A beginner's guide on assessing whether a proposed housing project is financially viable.
Value for money technical and summary reports, guidance, standard and code of practice
Find out about the rules you must follow for spending, borrowing from, or transferring your charity’s permanent endowment.
Find out if your social enterprise meets the conditions of the social investment tax relief (SITR) scheme for investments made on or before 5 April 2023.
Don’t include personal or financial information like your National Insurance number or credit card details.
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