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How to find the right bank for you, and when you will receive your arrival payment.
This series brings together all documents relating to the basic bank account data reported to the Treasury by the nine banks designated to provide basic bank accounts.
Information to help councils advise guests on opening a bank account.
Check when to make a return, types of interest to report, and how to categorise participants. Find out how to deal with different types of accounts and ownership.
If you’re coming to the UK, you’ll need to prove you have enough money to support yourself and any dependants in the UK.
Find out about the Bond Support Scheme - how it works, its benefits and how to apply.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
How to manage a bank or building society account for someone else.
New rules give consumers greater confidence to challenge decisions
Find out how much money you need to get a Student or Child Student visa, and how to prove you have the money.
Form to ask bank to confirm certificates (BCVS) when applying for a UK visa in the Philippines.
What information you may be asked for by your account provider and how that information is shared.
Digital form for organisations and individuals to notify the Department for Education (DfE) of their bank account and payment details.
Changes to the rules which determine whether a bank can operate – known as Threshold Conditions - will ensure banks are upholding their current legal duties to protect freedom of speech.
This document series contains open letters between the Governor of the Bank of England and the Chancellor of the Exchequer which are exchanged if inflation moves away from the target by more than 1 percentage point in either direction.
Guidance to hospital blood banks (HBBs) on flexible approaches to requirements
Don’t include personal or financial information like your National Insurance number or credit card details.
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