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Register to vote Register by 18 June to vote in the General Election on 4 July.
Your and your company's responsibilities - repaying director's loans, interest, tax on loans, reporting to HM Revenue and Customs
Government processes on the issue of monetary penalties for breaches of financial sanctions.
The Certification Officer’s procedure for investigating reported financial irregularities in trade unions and employers’ associations.
Guidance on how the Certification Officer Intends to use these Powers
How HMRC deals with customers who are involved in tax avoidance, tax evasion or repeated insolvency who receive a joint and several liability notice, including how notices interact with penalties and safeguards.
(Part 3 of the Matrimonial and Family Proceedings Act 1984/Schedule 7 to the Civil Partnership Act 2004)
Upper Tribunal Administrative Appeals Chamber decision by Judge Jones on 15 January 2024.
Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
The financial management requirements for colleges.
If you put EEE on the UK market you must follow rules on both the EEE you sell and the EEE that becomes waste (WEEE).
Investors and businesses may be legally required to tell the government about certain sensitive acquisitions under the National Security and Investment Act.
Financial management and oversight arrangements which independent training providers must have in place.
Guidance to help companies and limited liability partnerships (LLPs) understand how to meet new mandatory climate-related financial disclosure requirements.
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