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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...
Free and impartial help with money and pensions.
How to use a risk-based approach to carry out compulsory risk assessments of your business.
This publication offers guidance on how to handle public funds.
This is a cross-sector action plan to disrupt money mule activity and protect the public, through deterrents and safeguarding measures.
Value for money metrics and reporting - annex to the Global Accounts 2023
This collections documents the yearly Money Advice Service: annual report and accounts
The government is publishing a near-final version of the statutory instrument to replace the Money Market Funds Regulation and create a new framework for Money Market Funds.
Register with an anti-money laundering scheme as a business in the financial sector
How to use the Money Claim Online (MCOL) service
Review looking at how we can use data portability to improve the consumer experience.
This consultation seeks views on policy proposals to disclose, assess and compare the value for money of workplace pension schemes.
Efforts to disrupt money mule activity and support exploited victims will be strengthened through a new action plan.
Value for money technical and summary reports, guidance, standard and code of practice
How to help prevent money laundering and terrorist financing if you’re a money service or bill payment related business.
Guidance on money laundering reporting obligations in relation to the DAML exemption provisions introduced by the Economic Crime and Corporate Transparency Act 2023.
Documents relating to the independent review of the Money Advice Service, including terms of reference outlining the scope of the review.
Learn more about money laundering regulations and your responsibilities including the fit and proper test and approval process and report suspicious activity.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
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