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
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
The Money and Pensions Service (MaPS) replaces the 3 existing providers of government-sponsored financial guidance – the Money Advice Service, the Pensions Advisory Service and Pension Wise. It provides free and impartial debt advice, money guidance and pension guidance to...
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
Find out if you're an accountancy service provider who needs to register with HMRC under the money laundering regulations.
How to help prevent money laundering and terrorist financing if you’re a money service or bill payment related business.
This collections documents the yearly Money Advice Service: annual report and accounts
How to use a risk-based approach to carry out compulsory risk assessments of your business.
How to use a cost benefit analysis to evaluate your digital health product.
List of financial services statutory instruments (SIs) made under the EU (Withdrawal) Act 2018.
Send money to a prisoner in England and Wales by debit card for free
Research to understand the economic and social benefits of the Money Service Business sector in the UK.
Recognise and reduce risk of money laundering if you are a money service businesses (MSB).
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
Documents relating to the independent review of the Money Advice Service, including terms of reference outlining the scope of the review.
Two draft statutory instruments, covering amendments to the Payment Services Regulations 2017, Electronic Money Regulations 2011, and the “SEPA Regulation”, to fix deficiencies in retained EU law under the EU (Withdrawal) Act.
This tax information and impact note is proposing to expand its bulk data gathering powers to Money Service Businesses (MSBs).
Find out what information you must send with a transfer of funds if you’re a payment service provider.
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. We’ll send you a link to a feedback form. It will take only 2 minutes to fill in. Don’t worry we won’t send you spam or share your email address with anyone.