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Send money to a prisoner in England and Wales by debit card for free
Find out the fees you need to pay HMRC for anti-money laundering supervision, and how to pay them.
Acting as an attorney - duties, including registering a lasting power, starting to act, gifting, handling disputes and replacement attorney responsibilities.
Small businesses can record income and expenses when money is actually paid rather than when they've invoiced or received
How to use a cost benefit analysis to evaluate your digital health product.
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.
Free and impartial help with money and pensions.
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
Workplace pensions and automatic enrolment - how you're affected, how pensions are protected, what happens if you move job or go on maternity leave and how to opt out
When you have to pay Income Tax, Capital Gains Tax, Stamp Duty or Inheritance Tax on money, shares or property you inherit
You must declare £10,000 or more in cash, or the equivalent in another currency, if you take it between Great Britain and any other country.
Learn more about money laundering regulations and your responsibilities including the fit and proper test and approval process and report suspicious activity.
Find out how to apply VAT to betting, gaming, bingo, lotteries and machine games.
Make a payment to the Court Funds Office - pay a settlement, deposit money as part of a defence of tender before claim or repay an overpayment
Information on trade sanctions, arms embargoes and trade restrictions, including trade controls, transit controls and restrictions on terrorist organisations.
Search for unclaimed money in a Court Funds Office account - find account, get information and claim
Find out about the rules you must follow for spending, borrowing from, or transferring your charity’s permanent endowment.
How to apply for a discretionary grant of bona vacantia where the dissolved company cannot be restored.
How to take legal action if someone owes you money (small claims court), how much it costs, what happens next. Includes information from withdrawn guidance EX303, EX304, EX306, EX321, EX325 and EX350.
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
Don’t include personal or financial information like your National Insurance number or credit card details.
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