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Tax and duties HM Revenue and Customs (HMRC) can ask for a security on, how long they can keep it and what to do if you disagree.
These regulations set out the parameters in which banks and building societies may opt to pass on an administrative charge to debtors for processing a Direct Recovery of Debt ‘hold’ notice.
Requirements for excise goods held in duty suspension in a warehouse by an authorised warehousekeeper, registered owner, duty representative or registered consignor in the UK.
This series brings together all documents relating to the Banking Act 2009.
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.
This series brings together all documents produced by the Department for Science, Innovation and Technology (DSIT) relating to Digital Sector Economic Estimates
The UK participated in a shareholder statement on Multilateral Development Bank Callable Capital, responding to the G20 Review of MDB Capital Adequacy Frameworks.
Find out what records you must keep about trusts for tax purposes, who can access your information, and what to do if your records are lost or destroyed.
Form for paying money for a life assurance payment into a Court Funds Office account following a court order.
Find out how to account for VAT on goods entered into, supplied within and removed from fiscal warehouses.
Even the best-run business can face unexpected challenges and solvency issues. It's important you recognise the signs and understand your duties as a director.
Find the notes for all Declaration Category Data Set tables covered by Appendix 21-25 of the CDS Declaration and Customs Clearance Request Instructions.
This measure makes sure that stamp taxes are not chargeable on exercise of resolution powers under the UK special resolution regime.
Form for paying money into a Court Funds Office account as a result of a court case or settlement.
Disclosure of the identity of individuals making applications and complaints to the Certification Officer
Don’t include personal or financial information like your National Insurance number or credit card details.
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