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Learn more about money laundering regulations and your responsibilities including the fit and proper test and approval process and report suspicious activity.
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
Using non-corporate communication channels (e.g. WhatsApp, private email, SMS) for government business.
How to claim a VAT refund in the UK if you're established outside the UK.
Guidance on the use of the sensitive words accreditation, accredit, accredited and accrediting, in a company, Limited Liability Partnership or business name.
Find out how to apply for clearances or approvals for transactions from HMRC, and where to send applications.
Learn more about your responsibilities as a company director.
We want you to be aware of tactics fraudsters use and how to stop them from getting your personal details.
Using our Find and update company information service to follow companies and search company information for free.
Business expenses you can claim if you're self-employed
How Business e-services customers (business unit administrator role) can create a user account through the portal.
Guidance on setting up and securing email in government organisations.
Data protection rules for businesses in recruiting staff, keeping staff records and using CCTV
How Business e-services customers (Business Unit Administrator role) can change account details to set a collective email address and an alternative email address.
Check recent contacts from HMRC to help you decide if a suspicious email, phone call, text or letter could be a scam.
Register as a sole trader with HM Revenue and Customs - your legal responsibilities if you run a business as a self-employed sole trader.
How to get scientific advice about your licence application from MHRA, including: submitting a request, your meeting with MHRA, fees.
Information on how the CMA investigated the merger, and how you can find out more.
Use form EXCISE102 to provide details of partners for registered consignees, certified consignees or tax representatives.
How to contact HMRC if you’re a large business with a general or non-technical query.
Don’t include personal or financial information like your National Insurance number or credit card details.
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