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Find out what information you must send with a transfer of funds if you’re a payment service provider.
Find out when you can transfer an ISA and what information you need to provide to the new ISA manager.
Find out how to complete a stock transfer form and get it processed.
Send money to a prisoner in England and Wales by debit card for free
How to transfer your visa from an old passport to a new passport or biometric residence permit, or replace your visa.
Use this form to request the transfer of reference data if you are unable to use the Rural Payments service to do this.
Form for court staff to transfer money into a Court Funds Office account following a court order or claim.
The Office of the Regulator of Community Interest Companies (CIC Regulator)'s form for consent to transfer assets other than for full consideration.
How to pay your Stamp Duty and the time it takes for payment to reach HMRC.
List of international money transfer agents for British nationals in Turkmenistan.
How to make a payment to MHRA by credit or debit card or a bank transfer.
Draft text of a statutory instrument, which will make amendments to anti-money laundering law (the Money Laundering Regulations 2017; EU Funds Transfer Regulation; and Oversight of Professional Body AML Supervision Regulations 2017), to be laid under the European Union (Withdrawal)...
How to work out the customs value if transactions are between branch offices or include inter-company transfers and accounting if you're an importer or clearing agent.
How to transfer the ownership of a marketing authorisation including the form you need to complete.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
How transactions between connected companies should be priced for UK tax purposes.
Find out from HMRC how much Stamp Duty, penalties or interest you need to pay on transfers of shares.
Use APSS243 form if you are the scheme manager of a qualifying recognised overseas pension scheme (QROPS) to request a repayment of tax you deducted on a taxable overseas transfer.
Use these forms when transferring an ISA to another ISA manager.
Don’t include personal or financial information like your National Insurance number or credit card details.
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