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Assessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in financial services.
Standard rules and generic risk assessment for Tranche B Specified Generator with individual unit capacity <1-20MWth of gas or abated diesel engines operated less than 1,500 hours a year.
For a Part A installation with a biological treatment capacity exceeding 100 tonnes each day, accepting no more than 500,000 tonnes a year.
Sets out the punctuality and reliability standards for the operation of registered local bus services.
Text of chapter 17 of the Free Trade Agreement (FTA) between the United Kingdom of Great Britain and Northern Ireland and New Zealand.
This guide provides UK businesses the core information necessary to understand the challenges and opportunities of trading in Ukraine.
Guidance for competent authorities applying to Defra for market access to export animals and animal products to Great Britain, or to amend existing trading conditions.
Use the Manage the Clean Heat Market Mechanism (M-CHMM) service to register for an account to report boiler sales and get credits.
Companies become insolvent for a variety of reasons. What happens next will depend on the individual circumstances involved.
Exemptions from export and trade control licences for controlled military goods owned by the Crown.
Find a list of national and EU waiver codes that will replace document code 999L for imports.
Compulsory liquidation occurs when a court orders the liquidation of a company.
Understanding the process when the Insolvency Service investigates your conduct as director of an insolvent company.
Directors are required to submit records for tax, VAT and company information.
Guidance for UK businesses on rules for selling services to Germany.
The Information and Support Service can support those who do not have legal representation and are applying to redress schemes relating to the Horizon scandal.
This section of the SEPs Resource Hub provides an explanation of SEP specific words and terms used throughout the guidance.
How to start your movement, what to do while the goods are moving and what to do when they reach their destination.
Check the tariff classification of multifunctional display-monitors for vehicles.
Guidance for UK businesses on rules for selling services to Norway.
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