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Find out about tax reliefs available to individuals who invest in certain companies, social enterprises, or Venture Capital Trusts.
Information on trade sanctions, arms embargoes and trade restrictions, including trade controls, transit controls and restrictions on terrorist organisations.
Register with an anti-money laundering scheme as a business in the financial sector
Bursaries and scholarships from universities or colleges including hardship funds.
If you're owed money in a bankruptcy or company liquidation case, use a Proof of Debt form to register as a creditor and make a claim for the money you're owed
Find out if you're an accountancy service provider who needs to register with HMRC under the money laundering regulations.
Find out if you need to apply for the fit and proper test and how to do this so that HMRC can register your business.
If someone dies without a will or known family, their ownerless property (bona vacantia) goes to the crown - check if you're an entitled relative, search for an estate, refer or claim on an estate
Find a list of offshore funds that have applied for and been approved as reporting funds.
Find schemes that have told HMRC they meet the conditions to be a recognised overseas pension scheme (ROPS).
You must join a client money protection scheme if you're a property agent in the private rented sector in England and you hold clients' money.
Calculate the cost of your shares in a company that's been taken over or has reorganised shares.
How to issue a winding up petition - forms and fees to wind up a company to recover any money you're owed.
Find out how much money you need to get a Student or Child Student visa, and how to prove you have the money.
Find out how to operate PAYE if you pay your employees with assets that can be sold or cashed in, like stocks, shares or cryptoassets.
Find out if you’re an estate agency business who needs to register with HMRC under the money laundering regulations.
Find out how the scheme works, including issuing shares and raising money and how to submit a compliance statement.
If you hold certain information, you should contact OFSI as soon as practicable.
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