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How to raise funds effectively and legally, protecting the public’s trust and confidence in your charity’s work.
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 which investments qualify for Innovative Finance Individuals Savings Accounts (ISAs).
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.
Find out how the VAT Cash Accounting Scheme works and the conditions you must meet if you want to use it.
Find out how the new Customs Declaration Service cash account works, when it can be used and what type of customs charges you can pay.
How to take legal action if someone owes you money (small claims court), how much it costs, what happens next. Includes information from withdrawn guidance EX303, EX304, EX306, EX321, EX325 and EX350.
Steps to help grow your business - finding finance, mentors, increasing sales and developing products and services
How to report expenses and benefits you provide to employees or directors.
Small businesses can record income and expenses when money is actually paid rather than when they've invoiced or received
How to issue a winding up petition - forms and fees to wind up a company to recover any money you're owed.
Find out how to apply VAT to betting, gaming, bingo, lotteries and machine games.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
If you’re coming to the UK, you’ll need to prove you have enough money to support yourself and any dependants in the UK.
You can start to raise funds for your charity once you have your governing document and trustees in place.
Cashflow is an indicator of your company’s health.
Find out how to raise money for research, development or innovation using the Enterprise Investment Scheme or a Venture Capital Trust.
How to use a risk-based approach to carry out compulsory risk assessments of your business.
Direct Earnings Attachment (DEA) and deducting any money an employee owes the Department for Work and Pensions (DWP) from their pay
Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
Don’t include personal or financial information like your National Insurance number or credit card details.
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