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Find out about the registered dealers in controlled oil (RDCO) scheme.
Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
How to comply with hallmarking law if your business supplies items described as precious metal (gold, silver, platinum or palladium).
Apply for a licence to import live animals (not pet dogs, cats and ferrets).
Licences and authorisations to import genetic material, research and diagnostic samples, trade samples and display items, and some live animals and animal products.
Find out which live animals and animal foods or feeding stuffs are zero-rated for VAT.
The Office of Financial Sanctions Implementation runs webinars and events to provide guidance on financial sanctions.
How to meet your anti-money laundering obligations and recognise risks to prevent money laundering, terrorist financing and proliferation financing.
When to follow Balai rules to import animals and germinal products to Great Britain.
Find out when you must charge a minimum of 10 pence for single-use carrier bags, bags you're not required to charge for and the records you must keep and submit.
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