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Data, Freedom of Information releases and corporate reports
You can claim a relief to pay no Customs Duty and VAT if you're importing goods for charitable use.
Leading food delivery companies will introduce enhanced security checks on their apps to prevent the market being abused by illegal workers, following discussions with the government.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Find out about extra NFI services available for public sector organisations, such as ReCheck and the AppCheck.
Check for file formatting errors and to submit annual returns for employment related securities (ERS) schemes and arrangements.
Find out about the compliance checks process and the help you or your client (if you're a tax agent) can get, during and after the checks.
Find out when you can zero rate VAT for advertisements and goods used for the collection of donations.
The checks councils are required to carry out on a sponsor's home. Includes how two-tier councils conduct checks, and guest support needs.
Holdover relief on gifts means you do not pay Capital Gains Tax (CGT) when you give away business assets and some shares - eligibility, how it works, how to claim it
What checks are needed for a rematch.
What to do if any of the checks you make give cause for concern.
The UK government's design principles and examples of how they've been used.
You must check that a tenant or lodger can legally rent your residential property in England.
Check how much you were paid for SEISS and how to repay an overpaid grant.
A list of Responsible Organisations and their responsibilities.
This collection contains immigration staff guidance on making decisions about identity checks.
The Fundraising Regulator, Charity Commission for England and Wales and Action Fraud have joined forces to encourage people to give safely this winter.
Making thank you payments to sponsors, including across different councils. Also checking if guests are paying rent to sponsors, and what to do if they are.
A collection of guidance documents and information about DBS checks and processes.
Don’t include personal or financial information like your National Insurance number or credit card details.
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