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Register to vote Register by 18 June to vote in the General Election on 4 July.
When you have to pay Income Tax, Capital Gains Tax, Stamp Duty or Inheritance Tax on money, shares or property you inherit
What to do if you receive a county court judgment (CCJ) - how to get it set aside or change what you pay, what happens if you do not pay, how to search the register. Includes information from the withdrawn...
Find out how and when to report suspicious activity to the National Crime Agency or HMRC.
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.
It is your responsibility to make sure you can access enough money to pay for all your costs and to avoid getting into financial difficulties abroad.
Find out if a business has registered with HMRC under the money laundering regulations and report them if they have not.
This note responds to demand from FCDO country offices for guidance on measuring and maximising value for money (VfM).
Find out the fees you need to pay HMRC for anti-money laundering supervision, and how to pay them.
Use the service to apply to register for money laundering supervision, update a registration or to manage your account.
Find out what an HMRC officer will do when they visit your business and what records they’ll ask to see.
Find out how to report changes to your details. You can withdraw your application to register or cancel your registration for anti-money laundering supervision.
How to pay money laundering fees and penalty charges, and the time it takes for payments to reach HMRC.
You were able to get a payment deferral or deregister if you were a business with an annual fee due between 1 May and 30 September 2020.
Research to understand the economic and social benefits of the Money Service Business sector in the UK.
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.
The responsibility for your company’s money lies with you, the director.
How to use the Money Claim Online (MCOL) service
Guidance and forms for money laundering regulations. Including registering, fees, the fit and proper test, reporting, compliance checks, penalties and appeals.
Mortgage Interest Run On is extra money you can get towards housing costs for 4 weeks if your benefits are stopping - eligibility, what you'll get, how to claim
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