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This thematic report has been undertaken as part of a 2013 research study entitled, Is Cash Transfer Programming ‘Fit for the Future’?
Find out which investments qualify for Innovative Finance Individuals Savings Accounts (ISAs).
How to tax a beneficial loan arrangement for a director or employee.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
It is your responsibility to make sure you can access enough money to pay for all your costs and to avoid getting into financial difficulties abroad.
Find out about cover policy and indicators for countries and territories that are covered by UK Export Finance.
How to use a risk-based approach to carry out compulsory risk assessments of your business.
Finding finance, business support, writing a business plan
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 the Buyer Credit Facility works, its benefits, eligibility and how to apply.
The national risk assessment (NRA) is the first comprehensive assessment of money laundering and terrorist financing risk in the UK.
Student finance - student loans or student grants for tuition fees and living costs, extra help, student loan repayments.
Use form P11D WS4 if you're an employer and need to work out the cash equivalent of providing loans to an employee.
The process to repay all or part of your Help to Buy: Equity Loan, using your own money or other private funds.
The 2020 national risk assessment (NRA) is the third comprehensive assessment of money laundering and terrorist financing risk in the UK
Your and your company's responsibilities - repaying director's loans, interest, tax on loans, reporting to HM Revenue and Customs
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.
Don’t include personal or financial information like your National Insurance number or credit card details.
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