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Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
Guidance from the Office of the Immigration Services Commissioner on immigration advisers' supervision of employees.
The Office of Surveillance Commissioners (OSC) oversees the conduct of covert surveillance and covert human intelligence sources by public authorities in accordance with the Police Act 1997 and the Regulation of Investigatory Powers Act 2000 (RIPA).
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
Use this guidance to understand the role, legal responsibilities and how to register as a building inspector in England and Wales.
Find out about the Industry Security Assurance Centre (ISAC) and its associated responsibilities.
How to use a risk-based approach to carry out compulsory risk assessments of your business.
Home Office supervisory board minutes.
Find out if you're an accountancy service provider who needs to register with HMRC under the money laundering regulations.
Essential resources for project delivery professionals leading, managing or involved in projects or programmes in government.
Manage the finances or property of a missing person, someone kidnapped or taken hostage, or in a foreign prison and not able to communicate. Apply to the High Court to be a guardian. You'll need a guardianship order.
How to become and act as a Court of Protection deputy - eligibility, responsibilities, how to apply, fees, supervision and when your deputyship ends.
These principles describe how the government should manage legacy technology.
Find out what rights and obligations you can transfer, if you can transfer or receive them and what to do after authorisation.
This guidance outlines how to make informed choices about your organisation’s reliance on cloud technologies.
International secondment opportunities with the FCO, for serving and retired police, and civilian experts.
How to manage a temporary storage facility, how to handle goods, what records to keep, how to increase the size of, or move goods between facilities.
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