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This plan shows how the UK will implement the G20 High Level Principles on Beneficial Ownership Transparency.
How to use a cost benefit analysis to evaluate your digital health product.
How an obliged entity can make a report if there’s a material discrepancy between the information it holds about a person with significant control (PSC) or registrable beneficial owner of an overseas entity, and the information on the Companies House...
This collection brings together arrangements the UK has made with Overseas Territories and Crown Dependencies for the sharing of beneficial ownership information.
Tax and reporting rules for employers providing loans to employees
How to tax a beneficial loan arrangement for a director or employee.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
How to use a combination of quantitative and qualitative data to evaluate your digital health product.
Find out more information on calculations for the taxation of beneficial loan arrangements.
How to work out the benefit charge for company vans available for private use.
Find out more information on the average official rate of interest for beneficial loan arrangements.
This project collected case studies and put together tools, impact models and guidance for assessing the effects of managing flood risk on entire ecosystems.
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