We use some essential cookies to make this website work.
We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services.
We also use cookies set by other sites to help us deliver content from their services.
You have accepted additional cookies. You can change your cookie settings at any time.
You have rejected additional cookies. You can change your cookie settings at any time.
Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
Register to vote Register by 18 June to vote in the General Election on 4 July.
Types of ISA available, the tax-free ISA allowance, withdrawing money and transferring ISAs
The process to repay all or part of your Help to Buy: Equity Loan, using your own money or other private funds.
Find out the fees you need to pay HMRC for anti-money laundering supervision, and how to pay them.
Through championing smart data, we are facilitating the data economy to drive growth and innovation, and to enable services that ensure businesses and consumers get more for their money.
When you need permission to remortgage, how your lenders are involved, what documents you’ll need and how to apply.
Small businesses can record income and expenses when money is actually paid rather than when they've invoiced or received
Acting as an attorney - duties, including registering a lasting power, starting to act, gifting, handling disputes and replacement attorney responsibilities.
Work out how much money you'll get when you retire and plan ahead - State Pension, Pension Credit, National Insurance
Send money to a prisoner in England and Wales by debit card for free
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
Free and impartial help with money and pensions.
Find out if you're an accountancy service provider who needs to register with HMRC under the money laundering regulations.
How to use a cost benefit analysis to evaluate your digital health product.
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.
How to pay money laundering fees and penalty charges, and the time it takes for payments to reach HMRC.
Learn more about money laundering regulations and your responsibilities including the fit and proper test and approval process and report suspicious activity.
When you have to pay Income Tax, Capital Gains Tax, Stamp Duty or Inheritance Tax on money, shares or property you inherit
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.
How to work out splitting up money, property and possessions when you divorce or dissolve a civil partnership - including mediation.
Find out about the role of a nominated officer, recognising suspicious activity, and training staff to comply with Money Laundering Regulations.
Don’t include personal or financial information like your National Insurance number or credit card details.
To help us improve GOV.UK, we’d like to know more about your visit today. Please fill in this survey (opens in a new tab).