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A guide to applying for compensation under the Criminal Injuries Compensation Scheme.
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.
We are the UK’s tax, payments and customs authority, and we have a vital purpose: we collect the money that pays for the UK’s public services and help families and individuals with targeted financial support. We do this by being...
Find out how and when to report suspicious activity to the National Crime Agency or HMRC.
Find out how the VAT Cash Accounting Scheme works and the conditions you must meet if you want to use it.
A guide to applying for a payment from the Hardship Fund. The fund helps low paid workers who are victims of crime.
Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
Find out how to operate PAYE if you pay your employees with assets that can be sold or cashed in, like stocks, shares or cryptoassets.
Find out about the rules you must follow for spending, borrowing from, or transferring your charity’s permanent endowment.
This note includes the value for money metrics that providers must report on as part of their Annual Accounts reporting and also explains how to calculate the metrics.
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.
Find out how the scheme works, including issuing shares and raising money and how to submit a compliance statement.
This guidance is intended to support billing authorities in administering the 2024/25 Retail, Hospitality and Leisure Business Rates Relief Scheme.
How to send a cash balance to the Bona Vacantia division.
What to do about tax and National Insurance if you pay an employee free of tax.
Find out the fees you need to pay HMRC for anti-money laundering supervision, and how to pay them.
Apply for a payment out of Court Funds Office paid in by a defendant to settle a court case
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