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Review looking at the future of financial technologies up to 2025.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
We are a government agency that helps to deliver economic confidence by supporting those in financial distress, tackling financial wrongdoing and maximising returns to creditors. The Insolvency Service is an executive agency, sponsored by the Department for Business and Trade...
We make sure that government policy supports financial services initiatives with high growth potential.
Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
Invoicing and taking payment from customers, what invoices must include, VAT invoices, sole trader invoices, limited company invoices, payment options, charging for late payment, chargebacks
A report by EY, commissioned by HM Treasury, to compare the UK environment for FinTech against other leading FinTech hubs internationally.
Trader Support Service extended to end of 2025.
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