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Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
Find out if a business has registered with HMRC under the money laundering regulations and report them if they have not.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
How to use a risk-based approach to carry out compulsory risk assessments of your business.
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
Guidance for organisations when making decisions about the design and operation of enterprise IT services which handle OFFICIAL information.
On 1 October 2013, CfEL transferred its operations and staff to the Department for Business, Innovation and Skills (BIS) to be part of the British Business Bank programme . Capital for Enterprise Limited (CfEL) was the government’s main delivery agency...
This Call for Evidence sought views on how the Enterprise Management Incentives scheme is operating and whether it should be expanded. The Call for Evidence has concluded, and a Summary of Responses has been published.
We are seeking views of organisations and individuals on how the Enterprise Management Incentives scheme is operating and whether it should be expanded.
A series of publications relating to the Enterprise Bill.
Guidance for commissioners about doing a health and social care needs assessment of adults under probation service supervision in the community.
Use this form to prepare a draft European supervision order certificate.
A collection of case studies from CDE-funded organisations.
How to make a complaint to the UK National Contact Point (UK NCP) if you think the Organisation for Economic Co-operation and Development (OECD) guidelines have not been met.
This policy document sets out the government’s approach to strengthening Local Enterprise Partnerships.
The Centre for Defence Enterprise (CDE) funds innovative research that could lead to a cost-effective capability advantage for UK armed forces and national security.
Employment Appeal Tribunal judgment of Judge Tayler, Mr Desmond Smith, and Mr Steven Torrance on 19 October 2023.
How to take someone to the court over an issue around intellectual property, such as copyright or a patent.
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