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Certain company transactions that may be open to challenge if the company enters liquidation or administration.
Access information about the volume and type of applications completed each month.
How to use Method 1 to work out the customs value of your imported goods if you're an importer or clearing agent.
Scoping your transaction so it makes sense to users.
Guidance on dealing with transactions at undervalue and preferences
This series brings together all documents relating to Financial transactions
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Find out what information you must send with a transfer of funds if you’re a payment service provider.
Statistics on transactions liable for Stamp Duty Land Tax (SDLT), Land and Buildings Transaction Tax (LBTT) and Land Transaction Tax (LTT) in the UK.
Find out how to apply for clearances or approvals for transactions from HMRC, and where to send applications.
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