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Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
OFT closed case: Anticipated acquisition by MoneySupermarket of MoneySavingExpert.
Thousands more are eligible to open a Help to Save account.
This tax information and impact note is proposing to expand its bulk data gathering powers to Money Service Businesses (MSBs).
The CMA investigated the supply of personal current accounts (PCAs) and of banking services to small and medium-sized enterprises (SMEs).
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...
The CMA investigated and cleared the anticipated acquisition by Moneysupermarket.com Financial Group Limited of Decision Technologies Limited and its subsidiaries.
Learn more about money laundering regulations, your responsibilities and how to report suspicious activity.
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