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Find out if you’re an estate agency business who needs to register with HMRC under the money laundering regulations.
Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
Guidance and information for local authorities on licencing and suitability of dealers, chargeable fees, definition of terms and other issues around this 2013 act.
Use our voluntary advance checks form to pre-submit details of EU firearms dealers to Export Control Joint Unit (ECJU).
Guidance for UK financial sanctions in relation to high value dealers
Find out about the registered dealers in controlled oil (RDCO) scheme.
How to help prevent money laundering and terrorist financing if you are a high value dealer.
How to legally run a business that deals with the wholesale of animal medicines (veterinary medicinal products) and the WDA Register.
Information on services available to the motor industry.
Recognise and reduce risk of money laundering if you are a high value dealer.
Use the online service or postal form HO6 to give partnership details to become a registered dealer in controlled oil.
This guidance is to help you know how to recognise a hallmark and who to contact about your consumer rights.
Find out how to submit your returns as a registered dealer in controlled oils (RDCO).
Use the online service to ask to be deregistered from the Registered Dealers in Controlled Oil Scheme.
Use the postal form HO4 supplement to apply to submit annual returns as a registered dealer in controlled oil.
Make sure keeper details provided at registration are genuine.
How to apply for funding for plug-in vehicles as a car manufacturer or dealership.
Use the online service HO4 to apply to be approved as a registered dealer in controlled oil.
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