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Register to vote Register by 18 June to vote in the General Election on 4 July.
Free and impartial help with money and pensions.
Find out what information you must send with a transfer of funds if you’re a payment service provider.
Register with an anti-money laundering scheme as a business in the financial sector
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
Guidance and forms for money laundering regulations. Including registering, fees, the fit and proper test, reporting, compliance checks, penalties and appeals.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Annual reports on anti-money laundering and countering the financing of terrorism.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Find out if you’re an art market participant and need to register with HMRC under the money laundering regulations.
Find out how and when to report suspicious activity to the National Crime Agency or HMRC.
How to use a risk-based approach to carry out compulsory risk assessments of your business.
The Money and Pensions Service (MaPS) replaces the 3 existing providers of government-sponsored financial guidance – the Money Advice Service, the Pensions Advisory Service and Pension Wise. It provides free and impartial debt advice, money guidance and pension guidance to...
This collections documents the yearly Money Advice Service: annual report and accounts
Help to understand debts and deductions taken from Universal Credit payments and who to contact about your debts and deductions if you're struggling financially.
Guidance for UK companies on winning business from international aid and development projects.
Work out what your allowances are and if you need to pay tax on your pension savings if you flexibly access your pension.
A collections page for framework documents between sponsor departments and their arm’s length bodies.
Apply for a payment out of Court Funds Office paid in by a defendant to settle a court case
Find out if you’re an estate agency business who needs to register with HMRC under the money laundering regulations.
Use a mediation service, send a statutory demand, go to court or make someone bankrupt if a person or business owes you money
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