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Data, Freedom of Information releases and corporate reports
Understanding your role as director of a limited company and your responsibilities to Companies House.
Acting as an attorney - duties, including registering a lasting power, starting to act, gifting, handling disputes and replacement attorney responsibilities.
How to tax a beneficial loan arrangement for a director or employee.
Information on UK sanctions currently in place and how to apply for the appropriate licences.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
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.
Acting as an attorney - duties, including finding an enduring power of attorney, registering an EPA, starting to act, making gifts and stopping being an attorney
Financial management and oversight arrangements which independent training providers must have in place.
The financial management requirements for colleges.
The Certification Officer’s procedure for investigating reported financial irregularities in trade unions and employers’ associations.
Use of planning obligations and process for changing obligations.
Find out how to make sure that your charity’s money is safe, properly used and accounted for.
Guidance about cost of living related financial difficulties in charities.
This guide sets out essential information for British nationals wanting to buy property in Egypt.
What is a financial statement and why should directors maintain them?
Don’t include personal or financial information like your National Insurance number or credit card details.
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