We use some essential cookies to make this website work.
We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services.
We also use cookies set by other sites to help us deliver content from their services.
You have accepted additional cookies. You can change your cookie settings at any time.
You have rejected additional cookies. You can change your cookie settings at any time.
Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
Understand and avoid all types of anti-competitive and cartel activity including price-fixing, collusion, bid-ridding and sharing markets. Know how to report concerns to the CMA.
All businesses, whatever their size, must understand how they’re affected…
You must avoid all types of anti-competitive activity in your business…
The people who run your business are responsible for ensuring it does not…
The way you report anti-competitive activity depends on the type of…
The CMA is investigating Google’s conduct in relation to Google’s distribution of apps on Android devices in the UK, in particular Google Play’s rules which oblige certain app developers to use Google Play’s own billing system for in-app purchases.
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
How to help prevent money laundering and terrorist financing if you’re a trust or company service provider.
The CMA is investigating suspected anti-competitive arrangements in UK government bonds under the Competition Act 1998
Information to help academy trusts manage the risk of fraud and report instances of fraud to the Education and Skills Funding Agency.
This collection brings together documents related to the government's work to combat domestic and international corruption.
IASC is an independent monitoring body of the Home Office .
The CMA is investigating suspected anti-competitive behavior in relation to the supply of fragrances and fragrance ingredients under Chapter I CA98
What private maritime security companies (PMSCs) with a trade control licence must do when their circumstances change like leaving the sector or merging.
Explains how victims of persistent antisocial behaviour have the right to request a case review where a local threshold is met.
Advertising Standards Authority rules against misleading income trust advertising that uses HMRC's logo.
Register with an anti-money laundering scheme as a business in the financial sector
Guidance and forms for money laundering regulations. Including registering, fees, the fit and proper test, reporting, compliance checks, penalties and appeals.
UK Anti-Doping (UKAD) implements and manages anti-doping policy in the UK. It works with athletes and national sports bodies to ensure compliance with the World Anti-Doping (WADA) Code. UKAD is an executive non-departmental public body, sponsored by the Department for...
Submit a report to HMRC if you're a 'relevant person’ and have identified a discrepancy with a trust as part of your money laundering obligations.
The CMA has provided a short guide for employers on how to avoid anti-competitive behaviour.
Find out how the UK operates global anti-corruption sanctions under the Sanctions and Anti-Money Laundering Act 2018
Don’t include personal or financial information like your National Insurance number or credit card details.
To help us improve GOV.UK, we’d like to know more about your visit today. We’ll send you a link to a feedback form. It will take only 2 minutes to fill in. Don’t worry we won’t send you spam or share your email address with anyone.