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Find out if you’re an estate agency business who needs to register with HMRC under the money laundering regulations.
This guidance is intended to support billing authorities in administering the 2024/25 Retail, Hospitality and Leisure Business Rates Relief Scheme.
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
Find out about the Direct Calculation VAT Retail Schemes 1 and 2, how they work and what records you must keep.
Find out how to declare goods you’re bringing into Great Britain to sell or use for your business that are under the total value of £2,500 and meet certain other conditions.
Information about fraud and cyber crime, how to spot it and what you can do to protect against it.
Find out how to use the Flat Rate Scheme, who can use it and how to apply to join the scheme.
Find out what a charity is, how VAT affects charities, how to treat a charity's income for VAT and what VAT reliefs a charity can get on what it buys.
How to use Method 1 to work out the customs value of your imported goods if you're an importer or clearing agent.
Lloyds Banking Group provides £250,000 funding to three nature restoration projects in England through the ‘Projects for Nature online’ platform
Find out when you can zero rate VAT for advertisements and goods used for the collection of donations.
Decide which activities are business or non-business for VAT purposes if you're a local authority or other public body.
When and how to account for VAT when you transfer a business as a going concern (TOGC).
Find out how and when to report suspicious activity to the National Crime Agency or HMRC.
Check if you're a joint tenant or tenants in common. Change from joint tenants to tenants in common, or tenants in common to joint tenants
List of gold coins considered as investment gold coins for VAT exemption as detailed in Group 15 to Schedule 9 of the VAT Act 1994 purposes.
The National Lottery Community Fund awards money raised by National Lottery players to communities across the UK, working with local groups and UK-wide charities, enabling people and communities to thrive. The National Lottery Community Fund is an executive non-departmental public...
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