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Investors and businesses may be legally required to tell the government about certain sensitive acquisitions under the National Security and Investment Act.
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
How to get scientific advice about your licence application from MHRA, including: submitting a request, your meeting with MHRA, fees.
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
The Business List contains three separate sub-lists: business financial services regulatory and pensions business. Business We deal with a wide range business disputes, often with an international dimension. Frequently these concern a business structure (company, LLP, LP, partnership etc) including:...
Licence and registration application information for companies that deal in precursor chemicals.
If you hold certain information, you should contact OFSI as soon as practicable.
Application form RQ(Co) to request a restriction by a company.
Find out about group and divisional VAT registration and the forms you should use to apply.
The rules for employment agencies and businesses: licences, vulnerable people, opting out, job advertisements, transfer fees, trade unions, terms and conditions and contracts, travel and accommodation for work-seekers
How to identify and report harmful trade practices that affect your business when exporting, importing or operating domestically.
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 France.
This guide covers the process to restore a company name to the Register of Companies.
This page provides support for small and medium sized enterprises (SMEs) on bidding for government contracts.
Find out if your business needs to publish a tax strategy, what it should include and when to publish it.
Guidance for UK businesses on rules for selling services.
How to issue a winding up petition - forms and fees to wind up a company to recover any money you're owed.
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