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Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Find out about the VAT place of supply rules if your business sells digital services to private consumers.
Read the Council Directive 2003/48/EC of 3 June 2003 on taxation of savings income in the form of interest payments.
Find out what information you must send with a transfer of funds if you’re a payment service provider.
Guidance for charge point operators.
Information on measures introduced by the government to tackle late and unfair payment practices in both public and private sectors.
The list of annual report and accounts for the Payment Systems Regulator.
PSR works with HM Treasury .
Payments on account in civil cases, inquests, police station remote attendance, mental health tribunals, family hearings, and travel and mileage.
What you need to do now that the eCommerce Directive no longer applies to the UK.
Check dates for processing (crime and civil) and planned BACS payments, get financial statements, switch to variable monthly payments.
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
Find out how to pay Air Passenger Duty.
Find out how to work out VAT on supplies of staff including supplies made by staff bureaux.
The Payment Exception Service is a way for people who do not have a bank account to collect benefit or pension payments. It replaces the Simple Payment service
Find out if you're an accountancy service provider who needs to register with HMRC under the money laundering regulations.
Invoicing and taking payment from customers, what invoices must include, VAT invoices, sole trader invoices, limited company invoices, payment options, charging for late payment, chargebacks
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
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