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The CMA investigated the supply of personal current accounts (PCAs) and of banking services to small and medium-sized enterprises (SMEs).
A 24-month forward look of potential commercial activity to be undertaken by the department.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Learn more about money laundering regulations, your responsibilities and how to report suspicious activity.
HM Treasury is the government’s economic and finance ministry, maintaining control over public spending, setting the direction of the UK’s economic policy and working to achieve strong and sustainable economic growth. HMT is a ministerial department, supported by 19 agencies...
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...
Annual estimates of the market value of financial and non-financial assets for the UK, providing a measure of the nation's wealth.
The Serious Fraud Office (SFO) launches first major cryptocurrency investigation into suspected fraud.
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