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Checks you must make before you open an ISA for an investor.
Draft statutory instruments, which will make amendments to retained EU law related to investment funds and their managers, to be laid under the European Union (Withdrawal) Act 2018.
Apply for funding to help multi-academy trusts develop their capacity and take on underperforming schools, particularly in education investment areas.
This is a cross-sector action plan to disrupt money mule activity and protect the public, through deterrents and safeguarding measures.
Form for court staff to transfer money into a Court Funds Office account following a court order or claim.
Information about employing an apprentice and how apprenticeship funding works.
Use form R105 (AIF2) to declare you hold shares as a personal representative of a deceased person, who solely owned the investment and was not a resident in the UK.
Information about the Seafood Response Fund.
Find out about the rules you must follow for spending, borrowing from, or transferring your charity’s permanent endowment.
The Foreign & Commonwealth Office invites bids to the Magna Carta Fund for Human Rights and Democracy and the Rules Based International Systems Fund.
Use form R105 (AIF3) where interest distribution to a non-resident is made to someone other than the trustees of an Authorised Investment Fund.
How to apply to a private sector programme designed to raise funds for immunisation.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
The New Opportunities Fund was established in 1998 to distribute funds from the National Lottery to health, education and environmental projects. It was merged into the Big Lotter Fund in 2004 and was formally dissolved in 2006.
Use Collective Investment Schemes form CISC7 for an Authorised Investment Fund (AIF) to give notice of entry into the Property Authorised Investment Funds (PAIF) regime.
How to issue a winding up petition - forms and fees to wind up a company to recover any money you're owed.
Don’t lose your opportunity to claim Unclaimed Court Money. The rules are changing and the time you have to claim is running out.
Don’t include personal or financial information like your National Insurance number or credit card details.
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