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Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
Statutory demands are a formal way of asking for a debt to be paid - get the forms to send, cancel or set aside a statutory demand.
You can make a statutory demand to ask for payment of a debt from an…
Choose the form you need, fill it in and deliver (‘serve’) it to the…
You must deliver (‘serve’) the statutory demand form by: giving it to the…
If you do not agree with a statutory demand you’ve been given, you can…
Contact the Insolvency Enquiry Line for information about delivering and…
Use a mediation service, send a statutory demand, go to court or make someone bankrupt if a person or business owes you money
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
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.
Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
Tax and reporting rules for employers who meet or reimburse an employee's expenses - scale rate payments round sum allowances (RSA)
Find out how the VAT Cash Accounting Scheme works and the conditions you must meet if you want to use it.
Find out how and when to report suspicious activity to the National Crime Agency or HMRC.
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
The government’s Tipping Act is a step closer to coming into force, as today the Code of Practice is published and laid before Parliament. The new Code of Practice will protect the tips of more than 2 million workers giving...
The vast majority of people and businesses are set to be no further than three miles away from withdrawing cash under a new framework set out by the Treasury.
How to issue a winding up petition - forms and fees to wind up a company to recover any money you're owed.
Small businesses can record income and expenses when money is actually paid rather than when they've invoiced or received
You must join a client money protection scheme if you're a property agent in the private rented sector in England and you hold clients' money.
Find out how to set up salary sacrifice arrangements and calculate tax and National Insurance contributions on them if you're an employer.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
This publication offers guidance on how to handle public funds.
FCDO travel advice for Togo. Includes safety and security, insurance, entry requirements and legal differences.
Don’t include personal or financial information like your National Insurance number or credit card details.
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