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This series brings together all documents relating to HMT monetary policy remit.
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...
This note includes the value for money metrics that providers must report on as part of their Annual Accounts reporting and also explains how to calculate the metrics.
Ensuring you get what you pay for.
Learn more about money laundering regulations and your responsibilities including the fit and proper test and approval process and report suspicious activity.
The Insolvency Service's commitment to our customers.
Find out the fees you need to pay HMRC for anti-money laundering supervision, and how to pay them.
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.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Economic Secretary to the Treasury Bim Afolami delivers keynote speech at UK Finance at Bright Blue event in partnership with Virgin Money
Find out about the rules you must follow for spending, borrowing from, or transferring your charity’s permanent endowment.
Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
Free and impartial help with money and pensions.
Find out which rates of exchange to use to work out the customs value of your imported goods if any invoice amounts are shown in a foreign currency.
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.
Get help to make a Time to Pay arrangement if you are an individual or business who owes a debt to HMRC.
This document series contains open letters between the Governor of the Bank of England and the Chancellor of the Exchequer which are exchanged if inflation moves away from the target by more than 1 percentage point in either direction.
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
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