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Register to vote Register by 18 June to vote in the General Election on 4 July.
The Board was established to review the circumstances that lead to the collapse of Barings Bank
Find out who can be an ISA manager, how to apply and when to tell HMRC you'll stop being a manager.
This is a collection of documents related to BLP business.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Find out what makes a person an enabler of tax avoidance, and what to do about legally privileged communications.
The inquiry was set up to enquire into the supervision of BCCI under the Banking Acts to consider whether the action taken by all the UK authorities was appropriate and timely.
Find out if you're an accountancy service provider who needs to register with HMRC under the money laundering regulations.
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
Find out about the role of a nominated officer, recognising suspicious activity, and training staff to comply with Money Laundering Regulations.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
Acting as an attorney - duties, including finding an enduring power of attorney, registering an EPA, starting to act, making gifts and stopping being an attorney
Apply for an authorisation to manufacture extemporaneous preparations, autogenous vaccines, stem cell products or blood products for non-food animals.
This series brings together all documents relating to the Banking Act 2009.
Find out what an HMRC officer will do when they visit your business and what records they’ll ask to see.
How to sell biodiversity units to developers for biodiversity net gain: explore the market, register a gain site and record allocations.
HM Treasury has published the findings of the independent review of the supervision of the Co-operative Bank between 2008 and 2013.
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