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You must declare £10,000 or more in cash, or the equivalent in another currency, if you take it between Great Britain and any other country.
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.
How to use a risk-based approach to carry out compulsory risk assessments of your business.
Find out how the new Customs Declaration Service cash account works, when it can be used and what type of customs charges you can pay.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Small businesses can record income and expenses when money is actually paid rather than when they've invoiced or received
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
How to pay into or top up your cash account if you're making a frontier declaration.
Check the rules on ISA subscriptions and what counts towards the subscription limit if you're an ISA manager.
Work out what your allowances are and if you need to pay tax on your pension savings if you flexibly access your pension.
FCDO travel advice for Guinea. Includes safety and security, insurance, entry requirements and legal differences.
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
What to do about tax and National Insurance if you pay an employee free of tax.
This Call for Evidence sets out the government’s legislative aims for protecting access to cash, and sought views on key considerations for the future of the UK’s cash system. The Call for Evidence has concluded and a Summary of Responses...
Find out how the VAT Cash Accounting Scheme works and the conditions you must meet if you want to use it.
Latest FCDO travel advice for Mexico including on entry requirements, safety and security and local laws and customs.
Find out how the scheme works, including issuing shares and raising money and how to submit a compliance statement.
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