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Find out about the compliance checks process and the help you or your client (if you're a tax agent) can get, during and after the checks.
A collection of guidance to help landlords, homeowners and letting agents carry out correct right to rent checks and avoid civil penalties.
Guidance for banks and building societies on carrying out immigration status checks on current account holders and applicants.
Tells HM Passport Office staff how to check a person’s signature is genuine if we do not hold a record of their signature on main index.
What checks are needed for a rematch.
Find out if someone can rent your private residential property in England.
A collection of guidance and policy documents relating to the submission of basic checks, for Responsible Organisations.
Attorney General's jury vetting guidelines on when to use of right of stand by and what procedure to follow.
Find out how we'll check you're complying with your SFI agreement.
Find out about risks of excise duty evasion and other commercial risks if you're an excise warehousekeeper, registered owner, duty representative or registered consignor.
Your responsibilities to check equipment for fluorinated gas (F gas) leaks.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
How often you must get equipment checked for leaks if it contains hydrochlorofluorocarbons (HCFCs) - a type of ozone-depleting substance (ODS).
This measure abolishes receipt checking by employers when they reimburse benchmark scale rate, overseas scale rates, or qualifying expenses incurred travelling to work.
A collection of factsheets, updated guidelines and news stories related to DBS and coronavirus.
How and when to check the identity of someone who is using your service.
Information on what a border control post (BCP) is and the sanitary and phytosanitary (SPS) checks that take place there.
We have increased the checks on addresses provided in trade mark applications and introduced a process for reporting misconduct by unregulated agents.
The checks councils are required to carry out on a sponsor's home. Includes how two-tier councils conduct checks, and guest support needs.
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