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Find out what information accountable persons must provide to different individuals and organisations and when to transfer it.
Application form ID5 to be completed with form ID1 or form ID2 where a conveyancer is verifying a person's identity by way of a video meeting.
Code of practice for the exercise by police of statutory powers to identify persons.
Understand the roles of accountable persons and the principal accountable person for a high-rise residential building, and what they must do.
Advice on actions you may need to take and the support available from the FCDO and others when a British person dies abroad.
Find out how to report information to HMRC using the Automatic Exchange of Information (AEOI) if you are a financial institution.
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)’
Forms AP1, FR1 and DS2: guidance on when evidence of identity must be lodged in support of an application for registration.
Immigration removal centres - addresses, contact details visiting hours
What to do if you think you are a victim of identity theft or fraud, and what signs to look out for.
A collection of the IPO's people survey results.
The Child Sex Offender Disclosure Scheme, also known as Sarah’s Law, lets those who care for young people find out if a person has a record for child sexual offences.
Upper Tribunal Administrative Appeals Chamber decision by Judge Wikeley on 22 April 2024.
Find out what makes a person an enabler of tax avoidance, and what to do about legally privileged communications.
Find out about extra NFI services available for public sector organisations, such as ReCheck and the AppCheck.
Helping public health practitioners conducting evaluations – choosing evaluation methods.
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