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Register to vote Register by 18 June to vote in the General Election on 4 July.
How to become and act as a Court of Protection deputy - eligibility, responsibilities, how to apply, fees, supervision and when your deputyship ends.
Annual report for 2022 to 2023 on anti-money laundering and counter-terrorist financing (AML/CFT) supervision.
Find out if you’re a letting agency business who needs to register with HMRC under the money laundering regulations.
Find out what rights and obligations you can transfer, if you can transfer or receive them and what to do after authorisation.
A report focused on employment issues in the door supervision sector.
Find out how to move your goods from inward processing into free circulation, another special procedure or re-export.
You need to declare that you'll provide training or supervision to a trainee driving instructor if you manage or own a driving instructor training company.
The qualifications, experience and approval you must have to offer SIA licence-linked training courses.
This code sets out how an application for the authorisation of master trusts is made and what the regulator takes into account when considering applications.
This paper summarises work exploring the use of a Regression Discontinuity Design to assess the impact of this supervision on re-offending rates.
Use this form to prepare a draft European supervision order certificate.
Our specification documents form the basis of the qualifications linked to SIA licensing.
How to help prevent money laundering and terrorist financing if you provide audit, accountancy, tax advisory or accountancy related services.
Guidance for inspecting engineers including the reporting of section 10 inspection findings.
How to help prevent money laundering and terrorist financing if you’re a money service or bill payment related business.
The action plan in response to the thematic inspection of work with men convicted of sexual offences by HMI Probation Inspection.
Form C13: Supplement for an application for a Care or Supervision Order.
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