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Register to vote Register by 18 June to vote in the General Election on 4 July.
This is a collection of documents related to BLP business.
The CMA is investigating the anticipated acquisition by Nationwide Building Society of Virgin Money UK PLC.
Find out the fees you need to pay HMRC for anti-money laundering supervision, and how to pay them.
Unincorporated associations are organisations set up through an agreement between a group of people who come together for a reason other than to make a profit
This note includes the value for money metrics that providers must report on as part of their Annual Accounts reporting and also explains how to calculate the metrics.
International co-operation for export credit financing, how UK Export Finance works with the OECD, the EU, the Paris Club and the Berne Union.
Guidance for UK companies on winning business from international aid and development projects.
Check when to make a return, types of interest to report, and how to categorise participants. Find out how to deal with different types of accounts and ownership.
Find out what investments qualify for a cash ISA, and the rules on connected accounts.
Help and advice including cost of living support, online calculators and tools, health related support and medical grants, utility support, savings and bank accounts.
Find out what information you must send with a transfer of funds if you’re a payment service provider.
Check the list of voluntary and community sector organisations funded by HMRC who can give you extra support with your tax or claims such as tax credits or Child Benefit.
Search reports on business payment practices: when invoices are paid, payment terms and practices
This study uses a large-scale survey of mature Village Savings and Loan Associations (VSLAs) groups in rural Malawi
Information on trade sanctions, arms embargoes and trade restrictions, including trade controls, transit controls and restrictions on terrorist organisations.
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.
We make sure that government policy supports financial services initiatives with high growth potential.
Learn more about money laundering regulations and your responsibilities including the fit and proper test and approval process and report suspicious activity.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Certification Officer (CO) guidance on eligibility, the application process and application form CO1.
Don’t include personal or financial information like your National Insurance number or credit card details.
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