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Data, Freedom of Information releases and corporate reports
When to tell a potential employer, university, college or insurance company about a criminal record, when it becomes 'spent' and what shows up on a DBS check.
Be aware of misleading invoices offering services to help protect your IP rights in return for a fee.
Find out about the registered dealers in controlled oil (RDCO) scheme.
Find out about the VAT domestic reverse charge procedure which applies to the buying and selling of certain goods and services.
To offer credit to consumers you must be authorised by the Financial Conduct Authority (FCA) and join the Financial Services Register
FCDO travel advice for the Central African Republic. Includes safety and security, insurance, entry requirements and legal differences.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Information for manufacturers of medical devices about reporting adverse incidents and field safety corrective actions to the MHRA.
Consumer protection and rights for goods and services - returning faulty goods, consumer credit, credit and store cards, refunds.
Carry out checks on your overseas customers and find out what records you’ll need to keep if you’re approved for the Fulfilment House Due Diligence Scheme.
Information on OPSS product safety alerts, reports and recalls for unsafe products and resources for consumers, businesses and regulators.
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
How to charge and account for VAT on the movement of goods between Northern Ireland and EU member states (VAT Notice 725).
HMRC records a rise in the number of customers reporting 'suspicious contact' from fraudsters.
FCDO travel advice for Cuba. Includes safety and security, insurance, entry requirements and legal differences.
Guidance including contingency arrangements for our online system for civil and family certificated legal aid work.
Waste electrical and electronic equipment (WEEE) - retailer and wholesaler responsibilities, waste collection and compliance schemes.
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