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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.
How to find the right bank for you, and when you will receive your arrival payment.
Information to help councils advise guests on opening a bank account.
Find out how the new Customs Declaration Service cash account works, when it can be used and what type of customs charges you can pay.
How to pay into or top up your cash account if you're making a frontier declaration.
Form for insolvency practitioners to make an application under regulations 6 or 21 of the Insolvency Regulations 1994 for authority to use local bank account.
Guidance on what to do if your application for an account is declined or if your account is closing because you are in the UK illegally.
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.
Find out what investments qualify for a cash ISA, and the rules on connected accounts.
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.
How to pay your VAT bill - including online by card or Direct Debit, from your bank with HMRC’s bank details, by standing order or at your bank or building society.
Find out what information you may be asked for by your account provider and how that information is shared.
How to pay taxes, penalties and enquiry settlements if you cannot find instructions in other 'paying HMRC' guides, or if your payment reference starts with X.
Guidance for banks and building societies on carrying out immigration status checks on current account holders and applicants.
Information for British citizens moving to or living in Ghana, including guidance on residency, employment, healthcare and driving.
How to pay Inheritance Tax: get a reference number, payment methods, use the deceased's bank account, National Savings and Investments, government stock, yearly instalments.
Find out what information you must send with a transfer of funds if you’re a payment service provider.
How to pay Class 2 self-employed National Insurance contributions - online, bank transfer, cheque, payslips.
Don’t include personal or financial information like your National Insurance number or credit card details.
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