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Find out if you're an accountancy service provider who needs to register with HMRC under the money laundering regulations.
You need to record the number of hours you give lessons and are supervised as a trainee driving instructor if you're not taking extra training.
The inquiry was set up to enquire into the supervision of BCCI under the Banking Acts to consider whether the action taken by all the UK authorities was appropriate and timely.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Find out the fees you need to pay HMRC for anti-money laundering supervision, and how to pay them.
This paper summarises work exploring the use of a Regression Discontinuity Design to assess the impact of this supervision on re-offending rates.
How to write a reservoir written statement and a site visit report and what information to include.
The Board was established to review the circumstances that lead to the collapse of Barings Bank
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Use the service to apply to register for money laundering supervision, update a registration or to manage your account.
Plans to make better use of pharmacies, improve access to primary care and maximise the contribution of pharmacy professionals set out in new consultation.
You need to declare that you'll provide training or supervision to a trainee driving instructor if you manage or own a driving instructor training company.
This collection brings together details and updates from HM Treasury on the independent investigation into the Financial Conduct Authority’s supervision and regulation of London Capital & Finance, and related matters.
Find out if a business has registered with HMRC under the money laundering regulations and report them if they have not.
How the Office of the Public Guardian can supervise and support court-appointed deputies to improve how it protects people without capacity.
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