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When your limited company doesn't have to get its accounts audited, what you need to put on your accounts if you don't and what to do if shareholders ask for an audit
Investors and businesses may be legally required to tell the government about certain sensitive acquisitions under the National Security and Investment Act.
Information to help you identify if your organisation needs to publish a modern slavery statement and best practice guidance on producing a statement.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
Guidance for UK businesses on rules for selling services to France.
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 if your business needs to publish a tax strategy, what it should include and when to publish it.
If you hold certain information, you should contact OFSI as soon as practicable.
Guidance for UK businesses on rules for selling services to Norway.
How to register an overseas entity and its beneficial owners or managing officers, so it can buy, sell or transfer property or land in the UK.
Guidance for UK businesses on rules for selling services to Liechtenstein.
Guidance for EEA audit firms, EEA auditors, and those with EEA qualifications operating in the UK.
What to do if you're visiting the UK on business - check if you’re eligible, if you need a visa, what visa to apply for, and what to do before you visit.
What you need to know about and do to comply with the law and keep consumers safe.
Guidance for UK businesses on rules for selling services to Switzerland.
Guidance for UK businesses on rules for selling services to Germany.
Guidance for UK businesses on rules for selling services to Finland.
Guidance for UK businesses on rules for selling services to Slovakia.
How companies incorporated in the UK, or where the parent company is incorporated in the UK, can comply with UK accounting and reporting requirements.
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