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
Register to vote Register by 18 June to vote in the General Election on 4 July.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Ensuring you get what you pay for.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
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...
Find out what information you must send with a transfer of funds if you’re a payment service provider.
Guidance and forms for money laundering regulations. Including registering, fees, the fit and proper test, reporting, compliance checks, penalties and appeals.
The Royal Mint (RM) is the world’s leading export mint, making coins and medals for an average of 60 countries every year. However, its first responsibility is to make and distribute United Kingdom coins as well as to supply blanks...
Form CH20: Result of account of money due.
Guidance for members of the Office of the Parliamentary Counsel (OPC) on the certification of bills as money bills.
Find out if you’re an art market participant and need to register with HMRC under the money laundering regulations.
Includes debt and Self Assessment
Small businesses can record income and expenses when money is actually paid rather than when they've invoiced or received
Guidance on debt relief orders for debt advisers. To search, press ‘control’ and ‘f’ on your keyboard at the same time. A search box will appear.
The government is publishing a near-final version of the statutory instrument to replace the Money Market Funds Regulation and create a new framework for Money Market Funds.
Work out what your allowances are and if you need to pay tax on your pension savings if you flexibly access your pension.
Guidance on framework documents and templates to be used for the most common types of arm’s length body.
A joint consultation on the digital pound, from HM Treasury and the Bank of England.
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. Please fill in this survey (opens in a new tab).