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Find out about the role of a nominated officer, recognising suspicious activity, and training staff to comply with Money Laundering Regulations.
This Spend Control ceased as a requirement on 1st February 2023. Other Cabinet Office Spending Controls remain operational.
Find the supervising office (SPOFF) codes for Data Element 5/27 when making a declaration to the Customs Declaration Service (Appendix 17).
Learn more about money laundering regulations and your responsibilities including the fit and proper test and approval process and report suspicious activity.
Find out what an HMRC officer will do when they visit your business and what records they’ll ask to see.
Data protection rules for businesses in recruiting staff, keeping staff records and using CCTV
Find out how to work out VAT on supplies of staff including supplies made by staff bureaux.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
What is a public appointment and how to apply for one.
This policy summary outlines the objectives, benefits, scope, and the responsibilities of your organisation when using the Cabinet Office spend controls.
Adapt your technology operations, finance models and cost optimisation techniques to get the most out of the public cloud.
Employment status (worker, employee, self-employed, director or contractor) affects employment rights and employer responsibilities in the workplace
We provide support to the Leader of the House of Commons, who is responsible for planning and supervising the government’s legislative programme (including the King’s speech), and managing government business within the House of Commons while also upholding the rights...
Understand how to manage a project which uses artificial intelligence.
How to know whether the operatives you deploy are employed or self-employed, and what this means for tax and national insurance.
How to register an overseas entity and its beneficial owners or managing officers, so it can buy, sell or transfer property or land in the UK.
Don’t include personal or financial information like your National Insurance number or credit card details.
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