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Register to vote Register by 18 June to vote in the General Election on 4 July.
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.
Find out about the role of a nominated officer, recognising suspicious activity, and training staff to comply with Money Laundering Regulations.
Find out what an HMRC officer will do when they visit your business and what records they’ll ask to see.
Supporting economic growth in Turkey and facilitating bilateral trade between Turkey and the UK
This series brings together all documents relating to HMT monetary policy remit.
Understand the approach HMRC uses to work with large business customers.
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 how to make sure that your charity’s money is safe, properly used and accounted for.
Cashflow is an indicator of your company’s health.
Find out who can be an ISA manager, how to apply and when to tell HMRC you'll stop being a manager.
Even the best-run business can face unexpected challenges and solvency issues. It's important you recognise the signs and understand your duties as a director.
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