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Find out about the role of a nominated officer, recognising suspicious activity, and training staff to comply with Money Laundering Regulations.
More small claims will be resolved faster and away from court following new rules requiring mediation.
Find out if a business has registered with HMRC under the money laundering regulations and report them if they have not.
Find out how to identify and deal with conflicts of interest in your charity.
What to do if you receive a county court judgment (CCJ) - how to get it set aside or change what you pay, what happens if you do not pay, how to search the register. Includes information from the withdrawn...
Tax free saving for your first home and later life: what is a LISA, who can apply, 25% government bonus, withdrawal charges.
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
Acting as an attorney - duties, including registering a lasting power, starting to act, gifting, handling disputes and replacement attorney responsibilities.
Personal pensions, stakeholder pensions, SIPPs
Find out what an HMRC officer will do when they visit your business and what records they’ll ask to see.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Your responsibilities as litigation friend of a child with money in a Court Funds Office account - update details, statements, tax vouchers, payments
It is your responsibility to make sure you can access enough money to pay for all your costs and to avoid getting into financial difficulties abroad.
Find out if you need to apply for the fit and proper test and how to do this so that HMRC can register your business.
Find out how and when to report suspicious activity to the National Crime Agency or HMRC.
What happens to money in your Court Funds Office account after your 18th birthday
Find out what information you must send with a transfer of funds if you’re a payment service provider.
Information for entertainers and musicians, from non-visa national countries, such as EU Member States and the US, visiting the UK for performance and work.
If you’re coming to the UK, you’ll need to prove you have enough money to support yourself and any dependants in the UK.
Don’t include personal or financial information like your National Insurance number or credit card details.
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