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Forms for assessing your fitness or suitability to be a children's social care provider. There are separate forms for children's homes.
Guidance for trustees of charities, directors of corporate charities, any employees of a charity and volunteers claiming tax reliefs.
Joint Doctrine Publication 1-10 is the capstone doctrine publication for captured persons activities.
A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations
A national implementation plan outlining how the UK will comply with the persons with reduced mobility (PRM) technical specification for rail interoperability.
This collection contains immigration staff guidance about persons exempt from control.
Find out what information accountable persons must provide to different individuals and organisations and when to transfer it.
Help with building safety risk assessment, managing risk, and safety management systems for high-rise residential buildings
This form is for designated persons, UN listed persons, or persons acting on their behalf, to request a review of their designation or UN listing
This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity. This sanctions regime aims to further the prevention of terrorism in the UK or elsewhere and...
Choose authorised officials and responsible persons in your charity to manage your tax - use a nominee or collection agency, complete the 'fit and proper persons' test, let HMRC know about changes
A wholesale dealer in Great Britain may import Qualified Person certified medicines from the European Economic Area if certain checks are made by the ‘Responsible Person (import)’
Guidance to provide assistance to applicants, guardians, organisations and courts when dealing with the affairs of missing people.
Understand your duties under fire safety laws in England.
Chapter 14, section 1 of the immigration directorate instructions provides for certain people with no right to abode to be exempt from control.
If you hold certain information, you should contact OFSI as soon as practicable.
The recommended Maritime Labour Convention 2006-compliant model formats for setting out the outer cover, the list of crew and the list of young persons on board ship.
Immigration staff guidance on European Economic Area (EEA) national qualified persons.
Use this form to give notice of change of details for person with significant control.
An independent review of how effectively the test prevents unsuitable staff from being redeployed or re-employed in health and social care settings.
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