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Register to vote Register by 18 June to vote in the General Election on 4 July.
Free and impartial help with money and pensions.
Find out the fees you need to pay HMRC for anti-money laundering supervision, and how to pay them.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Find out if you're an accountancy service provider who needs to register with HMRC under the money laundering regulations.
You were able to get a payment deferral or deregister if you were a business with an annual fee due between 1 May and 30 September 2020.
The Money and Pensions Service (MaPS) replaces the 3 existing providers of government-sponsored financial guidance – the Money Advice Service, the Pensions Advisory Service and Pension Wise. It provides free and impartial debt advice, money guidance and pension guidance to...
This collections documents the yearly Money Advice Service: annual report and accounts
Learn more about money laundering regulations and your responsibilities including the fit and proper test and approval process and report suspicious activity.
This is a cross-sector action plan to disrupt money mule activity and protect the public, through deterrents and safeguarding measures.
Amey Finance Academy Ltd wound-up at the High Court following investigations into the company’s trading by the Insolvency Service
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
Alok Sharma was appointed full-time President for COP 26 , the 26th United Nations Climate Change Conference, on 8 January 2021. He was previously Secretary of State for Business, Energy and Industrial Strategy and President for COP 26 between 13...
Find out what an HMRC officer will do when they visit your business and what records they’ll ask to see.
Use the service to apply to register for money laundering supervision, update a registration or to manage your account.
Find out how and when to report suspicious activity to the National Crime Agency or HMRC.
Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
Mr Ajay Sharma was appointed Chargé d’Affaires ad Interim to the Republic of Türkiye in July 2022. Ajay was previously UK Cyprus Settlement Coordinator from 2021 to 2022, after serving as Deputy Political Director. He served as Her Majesty’s Ambassador...
You must join a client money protection scheme if you're a property agent in the private rented sector in England and you hold clients' money.
Find out if you’re an estate agency business who needs to register with HMRC under the money laundering regulations.
Find out how to apply VAT to betting, gaming, bingo, lotteries and machine games.
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