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
The government is publishing a near-final version of the statutory instrument to replace the Money Market Funds Regulation and create a new framework for Money Market Funds.
Guidance and forms for money laundering regulations. Including registering, fees, the fit and proper test, reporting, compliance checks, penalties and appeals.
Efforts to disrupt money mule activity and support exploited victims will be strengthened through a new action plan.
Latest Gross Domestic Product (GDP) deflators.
Learn more about money laundering regulations and your responsibilities including the fit and proper test and approval process and report suspicious activity.
Find out about the rules you must follow for spending, borrowing from, or transferring your charity’s permanent endowment.
How to use the Money Claim Online (MCOL) service
Find out about making investments for someone who does not have mental capacity.
This note responds to demand from FCDO country offices for guidance on measuring and maximising value for money (VfM).
The responsibility for your company’s money lies with you, the director.
The Proceeds of Crime Act 2002 (POCA) requires banks and other businesses in the regulated sector to report knowledge or suspicion of money laundering to the National Crime Agency (NCA).
Research to understand the economic and social benefits of the Money Service Business sector in the UK.
This article suggests conceptualising trust as a generalised symbolic medium of communication
How to work out splitting up money, property and possessions when you divorce or dissolve a civil partnership - including mediation.
This consultation seeks views on policy proposals to disclose, assess and compare the value for money of workplace pension schemes.
This study follows the introduction of mobile money for the first time in rural villages using a randomized field experiment
Insolvency Service secures convictions against five individuals involved in a complex fraud and money laundering scheme.
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. Please fill in this survey (opens in a new tab).