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This is a cross-sector action plan to disrupt money mule activity and protect the public, through deterrents and safeguarding measures.
If you’re coming to the UK, you’ll need to prove you have enough money to support yourself and any dependants in the UK.
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.
Find out what information you must send with a transfer of funds if you’re a payment service provider.
Check whether you need to report and pay any tax on income you make apart from your main job or earnings.
Find out if simplified expenses suits your business. Compare what expenses you can claim using simplified expenses with what you can claim by working out the actual costs.
Adapt your technology operations, finance models and cost optimisation techniques to get the most out of the public cloud.
How to take court action to repossess a property or evict a tenant if you're owed money for rent or a mortgage
Free and impartial help with money and pensions.
Acting as an attorney - duties, including registering a lasting power, starting to act, gifting, handling disputes and replacement attorney responsibilities.
How to use a cost benefit analysis to evaluate your digital health product.
Paying Corporation Tax when your limited company sells an asset for more than it paid - includes chargeable gains, intangible assets, working out inflation
The process to repay all or part of your Help to Buy: Equity Loan, using your own money or other private funds.
How to report expenses and benefits you provide to employees or directors.
Debts you owe (for example court fines, rent or Council Tax) can be deducted from your benefits – sometimes called third party deductions or Fuel Direct
Find out how much money you need to get a Student or Child Student visa, and how to prove you have the money.
How to use a risk-based approach to carry out compulsory risk assessments of your business.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Find out which investments qualify for Innovative Finance Individuals Savings Accounts (ISAs).
Don’t include personal or financial information like your National Insurance number or credit card details.
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