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Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Free and impartial help with money and pensions.
What happens if someone makes a money claim against you, saying you owe them money, and how you can respond or defend yourself
You’ll get a letter or email if someone claims you owe them money. You…
You’ll need to know which service was used to make the claim. Check your…
If the claim was made using a paper form, you should respond by post. You…
Mediation is when an impartial professional (the mediator) helps both…
You might have to give more information at a hearing if your offer is…
How to use the Money Claim Online (MCOL) service
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 Includes information from withdrawn guidance EX303, EX304, EX306, EX321, EX325 and EX350.
Interest-free loans from the government for some people on benefits: how to apply, check if you're eligible
Send money to a prisoner in England and Wales by debit card for free
Use the service to apply to register for money laundering supervision, update a registration or to manage your account.
Learn more about money laundering regulations and your responsibilities including the fit and proper test and approval process and report suspicious activity.
How to pay money laundering fees and penalty charges, and the time it takes for payments to reach HMRC.
Search for unclaimed money in a Court Funds Office account - find account, get information and claim
How to issue a winding up petition - forms and fees to wind up a company to recover any money you're owed.
Amey Finance Academy Ltd wound-up at the High Court following investigations into the company’s trading by the Insolvency Service
Sign in or set up a personal or business tax account, Self Assessment, Corporation Tax, PAYE for employers, VAT and other services.
Steps to help grow your business - finding finance, mentors, increasing sales and developing products and services
Find out the fees you need to pay HMRC for anti-money laundering supervision, and how to pay them.
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.
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
Debts you owe (for example court fines, rent or Council Tax) can be deducted from your benefits – sometimes called third party deductions or Fuel Direct
The actions you need to take and project management procedures you need to complete on success of your application.
Don’t include personal or financial information like your National Insurance number or credit card details.
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