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Data, Freedom of Information releases and corporate reports
Working with the EU in the gambling sector.
Efforts to disrupt money mule activity and support exploited victims will be strengthened through a new action plan.
Free and impartial help with money and pensions.
This is a cross-sector action plan to disrupt money mule activity and protect the public, through deterrents and safeguarding measures.
Our approach to working with clients and making applications.
This white paper sets out the government’s plan for reform of gambling regulation following the review of the Gambling Act 2005.
Notices for Bingo, Gaming, General Betting, Lottery, Machine Games, Pool Betting and Remote Gaming duties.
We help people, businesses and the UK economy by promoting competitive markets and tackling unfair behaviour. CMA is a non-ministerial department.
Advice for online gambling operators about using fair terms and practices.
Find out about Lottery Duty, how the duty is charged and who has to pay.
Find out about a scheme used by individual landlords to avoid paying tax on their property income and reduce Capital Gains Tax and Inheritance Tax.
OISC has created a table containing charges related to providing unlawful immigration advice or fraud and the arrest warrants of those who failed to appear at court.
Find out about tax avoidance schemes that use remuneration trusts to reduce profits and disguise income.
Find out about Machine Games Duty, how the duty is charged and who has to pay.
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