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The Proceeds of Crime Act 2002 (POCA) requires banks and other businesses in the regulated sector to report knowledge or suspicion of money laundering to the National Crime Agency (NCA).
Find out if simplified expenses suits your business. Compare what expenses you can claim using simplified expenses with what you can claim by working out the actual costs.
When you have to pay Income Tax, Capital Gains Tax, Stamp Duty or Inheritance Tax on money, shares or property you inherit
Find out how to fill in your VAT return, about using VAT accounting schemes and how to submit your return electronically.
Find out about the rules when a benefit is provided as part of optional remuneration arrangements.
Find out when goods can be zero-rated if they’re sold to overseas visitors for personal use by a VAT-registered business in Northern Ireland (VAT Notice 704).
Find out about relief from Excise Duty for users of fuel used to generate electricity ('Electricity Relief').
Find out how to apply VAT if you're in the taxi and private hire car trade.
Cash accounting and VAT - eligibility, thresholds, joining and leaving the scheme
Who can use the VAT Annual Accounting Scheme and how to apply.
How to identify partners to work with, draw up agreements and fundraise for other charities.
Learn more about money laundering regulations and your responsibilities including the fit and proper test and approval process and report suspicious activity.
Regular payroll tasks - record employee pay, calculate deductions, give payslips, report to and pay HMRC, view the balance of what you owe HMRC.
This is a cross-sector action plan to disrupt money mule activity and protect the public, through deterrents and safeguarding measures.
Tax and reporting rules for employers providing awards for employee suggestions
If you're an ISA manager, check how to manage additional permitted subscriptions for a surviving spouse or civil partner of a deceased investor.
How to apply for a discretionary grant where the dissolved company can be restored. (Company has been dissolved for less than six years)
How to work out the customs value of imported goods that are free of charge, used, rented or leased if you're an importer or clearing agent.
Find out how to report employee or director car benefits to HMRC where car and fuel benefits are payrolled.
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