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Financial sanctions guidance for letting agents
Understand the European Community (EC) directive 2006/12/EC6 on waste (Waste Framework Directive).
Factsheets relating to the Energy Security Bill (now known as the Energy Bill) introduced to Parliament on 6 July 2022.
This notice is about the UK's requirements for the commercial movement of excise goods by a Temporary Registered Consignee (TRC). The approval type that this notice relates to will continue to operate after 1 January 202…
This notice covers excise civil penalties under the Finance Act 1994.
This notice must be displayed at every entrance and exit of an excise premises, warning against improper removal of duty-suspended goods.
Statutory guidance for the Global irregular migration and trafficking in persons sanctions regime, plus a summary of its purposes, scope and prohibitions.
This General Licence permits the direct or indirect provision of legal advisory services concerning Russia.
Guidance on the CMA’s procedure for dealing with requests to carry out the Test in Schedule 4 to the Groceries Market Investigation (Controlled Land) Order 2010.
This interpretive guidance primarily addresses questions about De-listing practice by retailers regulated by the Groceries Supply Code of Practice (the Code).
How UK businesses in the IT, crypto and electronic payments sectors should guard against IT workers from DPRK channelling income to DPRK - in breach of sanctions.
The Export Control Joint Unit's (ECJU's) updates on legislative changes to export controls.
Guidance updated to clarify which licences require returns and what information exporters must provide.
Import prohibitions in force under the Russia Sanctions Regulations 2019, as amended. It should be read alongside the statutory guidance.
Notice explaining that certain goods will be subject to a UK import ban or licensing requirement due to their potential use as "torture equipment", replacing all previous NTIs on this issue.
HM Revenue and Customs (HMRC) has concluded a compound settlement with UK exporter.
Defines a mutual, which is characterised by the extent to which members have democratic control of the business and share in its profits.
Guidance on administrative procedures for patent and design right proceedings and requests for Restorations and Post-Grant.
Information on how UK companies can control risks when doing business in Pakistan.
Find details of the relevant foreign airport zones, percentages of air freight costs to be included in the customs value, and the airport codes to be declared in Data Element 5/21 as the place (airport) of loading (Appendix …
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