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Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
The Financial Conduct Authority (FCA) regulates the financial services industry in the UK. Its role includes protecting consumers, keeping the industry stable, and promoting healthy competition between financial service providers. FCA works with HM Treasury .
Take goods temporarily out of Great Britain using ATA Carnet, Returned Goods Relief, declaration by conduct, oral declaration, Duplicate Lists.
How to use an interrupted time series to evaluate your digital health product.
The CMA is investigating suspected anti-competitive conduct in relation to the supply of chemical admixtures and additives for use in concrete, cement, mortars and related construction products under Chapter I CA98.
Employment Appeal Tribunal Judgment of Mrs Justice Eady on 3 May 2024.
Domestic homicide review online learning for frontline practitioners.
Helping public health practitioners conducting evaluations – using process evaluations to explain how complex interventions work.
Immigration staff guidance on conducting asylum interviews.
What to expect if HM Revenue and Customs investigates you, the penalties that may be charged and what details about you can be published.
We can look at complaints about how investigating bodies have handled complaints alleging misconduct by judicial office holders. We also look at the handling of complaints about the judicial appointments process. JACO works with the Ministry of Justice .
How to show MHRA you're meeting good clinical practice (GCP) standards and what to expect from an inspection.
Residential Property Tribunal Decision of Judge Shepherd and Richard Waterhouse FRICS on 19 April 2024
Find out how misconduct in the teaching profession is regulated, investigated and managed.
This guide sets out who has to apply for a permit, how to apply and explains the other rules covering travel to Antarctica.
This is a list of all the opinions the RPC issued in 2023 on Financial Conduct Authority measures.
Guidance on powers of entry and how they are created or modified, using the Protection of Freedoms Act 2012.
The principles agreed between the Secretary of State and the recognised professional bodies that authorise insolvency practitioners (IPs).
Codes of practice and conduct for forensic science providers and practitioners in the criminal justice system.
This guide is to help you and your business understand how to establish a safe environment for children to positively interact with each other.
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