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Dr. Catherine L Mann has been reappointed as an external member to the Monetary Policy Committee (MPC), the Chancellor of the Exchequer, Jeremy Hunt, has announced.
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
What you can do to avoid insolvency.
The Secretary of State has reappointed Emma Boggis and Danielle Palmour as Board Members of The National Lottery Community Fund.
Prepare statutory or abridged annual accounts for Companies House, make corrections and amendments, appeal against penalties for filing after the deadline
Clare will take up her role at the Bank on 1 July 2024, after the appointment was approved by His Majesty The King.
How to use a risk-based approach to carry out compulsory risk assessments of your business.
Find out what an HMRC officer will do when they visit your business and what records they’ll ask to see.
This series brings together all documents relating to HMT monetary policy remit.
Annual reports on anti-money laundering and countering the financing of terrorism.
Supporting economic growth in Turkey and facilitating bilateral trade between Turkey and the UK
Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
Find out if you're an accountancy service provider who needs to register with HMRC under the money laundering regulations.
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
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.
Check the rules on ISA subscriptions and what counts towards the subscription limit if you're an ISA manager.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Find out who can be an ISA manager, how to apply and when to tell HMRC you'll stop being a manager.
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