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Guidance for UK audit firms, UK auditors, and those with UK audit qualifications operating in the EEA.
If you hold certain information, you should contact OFSI as soon as practicable.
Find out if you're an accountancy service provider who needs to register with HMRC under the money laundering regulations.
Guidance for UK businesses on rules for selling services to France.
How companies incorporated in the UK, or where the parent company is incorporated in the UK, can comply with UK accounting and reporting requirements.
To offer credit to consumers you must be authorised by the Financial Conduct Authority (FCA) and join the Financial Services Register
Information on rules to stop companies from reducing UK tax by diverting profits to tax shelters and preferential regimes, and the exemptions.
Guidance for UK businesses on rules for selling services to Sweden.
Guidance for UK businesses on rules for selling services to Germany.
Guidance for UK businesses on rules for selling services to Spain.
Guidance for UK businesses on rules for selling services to Iceland.
Guidance for UK businesses on rules for selling services to Austria.
Guidance for UK businesses on rules for selling services to Switzerland.
Guidance for UK businesses on rules for selling services to Finland.
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
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
Guidance for UK businesses on rules for selling services to Denmark.
Guidance for UK businesses on rules for selling services to Slovakia.
Guidance for UK businesses on rules for selling services to Greece.
Regulatory Policy Committee opinion on FCA's EANDCB validation IA of the Rules applicable to firms within scope of the Insurance Distribution Directive (IDD).
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