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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.
Apply for a payment out of Court Funds Office paid in by a defendant to settle a court case
Use form CDSCAW1 to withdraw funds from your cash account if you need a refund.
Find out when investments can be withdrawn and how to close or void a Junior ISA.
Tax free saving for your first home and later life: what is a LISA, who can apply, 25% government bonus, withdrawal charges.
Search for unclaimed money in a Court Funds Office account - find account, get information and claim
What happens to money in your Court Funds Office account after your 18th birthday
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
How to buy or acquire the assets of a dissolved company - how and when you can claim money or property, who to contact and the forms you need
Child Trust Fund accounts - find a lost account, how to make payments, managing the account
Help to understand debts and deductions taken from Universal Credit payments and who to contact about your debts and deductions if you're struggling financially.
When debt payments can be taken from your wages, changing how much you pay, paying it off early, and reporting a change to your circumstances
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Bursaries and scholarships from universities or colleges including hardship funds.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Use a mediation service, send a statutory demand, go to court or make someone bankrupt if a person or business owes you money
Small businesses can record income and expenses when money is actually paid rather than when they've invoiced or received
Find out what information you must send with a transfer of funds if you’re a payment service provider.
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 Includes information from withdrawn guidance EX303, EX304, EX306, EX321, EX325 and EX350.
Follow these steps once you have decided to leave your course to avoid getting a further student finance payment.
Don’t include personal or financial information like your National Insurance number or credit card details.
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