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Did you mean honest monetary
Find out if you need to apply for the fit and proper test and how to do this so that HMRC can register your business.
We are the UK’s tax, payments and customs authority, and we have a vital purpose: we collect the money that pays for the UK’s public services and help families and individuals with targeted financial support. We do this by being...
If you're advertising or marketing, including direct marketing, you must be accurate and honest and follow the advertising codes of practice
Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
Register with an anti-money laundering scheme as a business in the financial sector
Find out the fees you need to pay HMRC for anti-money laundering supervision, and how to pay them.
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.
Use a mediation service, send a statutory demand, go to court or make someone bankrupt if a person or business owes you money
Find out if you're an accountancy service provider who needs to register with HMRC under the money laundering regulations.
Details of the exceptions to copyright that allow limited use of copyright works without the permission of the copyright owner.
Getting a work reference from an employer either while in work or when applying for a new job – and what you can do if you think it's unfair.
Learn more about money laundering regulations and your responsibilities including the fit and proper test and approval process and report suspicious activity.
This paper draws extensively on the experience and lessons learned from developing FPAS capacity in LIC central banks
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.
Don’t include personal or financial information like your National Insurance number or credit card details.
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