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Find out what makes a person an enabler of tax avoidance, and what to do about legally privileged communications.
This is a collection of documents related to BLP business.
This series brings together all documents relating to the basic bank account data reported to the Treasury by the nine banks designated to provide basic bank accounts.
How to report details of your disguised remuneration loan scheme and account for your loan charge liability.
UKIB is an executive non-departmental public body, sponsored by HM Treasury .
Documents, certificates, letters and notes available at British consulates in Mauritius.
The Financial Conduct Authority (FCA) regulates the financial services industry in the UK. Its role includes protecting consumers, keeping the industry stable, and promoting healthy competition between financial service providers. FCA works with HM Treasury .
BBB works with the Department for Business and Trade .
This series brings together all documents relating to the Banking Act 2009.
The Bank of England is the central bank of the United Kingdom. Bank of England works with the Treasury Solicitor’s Department .
This series contains outturn PAYE (Pay As You Earn) Income Tax and National Insurance contributions, Bank Payroll Tax, Bank Levy and Corporation Tax receipts from the banking sector.
Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
The daily Points of Light award recognises outstanding individual volunteers - people who are making a change in their community.
Check when to make a return, types of interest to report, and how to categorise participants. Find out how to deal with different types of accounts and ownership.
Tax and reporting rules for employers covering the cost of bank charges
The official report of all Parliamentary debates. Find Members, their contributions, debates, petitions and divisions from published Hansard reports dating back over 200 years.
This document sets out the Terms of Reference for the Digital Pound Taskforce.
The eighth publication of data on the UK basic bank account market.
Free and impartial help with money and pensions.
Don’t include personal or financial information like your National Insurance number or credit card details.
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