We use some essential cookies to make this website work.
We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services.
We also use cookies set by other sites to help us deliver content from their services.
You have accepted additional cookies. You can change your cookie settings at any time.
You have rejected additional cookies. You can change your cookie settings at any time.
Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
Free and impartial help with money and pensions.
Victims compensated £50 million, a 165% increase on the previous year and the highest level in over half a decade, returning stolen money to where it belongs.
Fraudster used company money to fund casino gambling over several years
This draft legislation amends HMRC’s data-gathering powers to Money Service Businesses which provide money transfer, cheque cashing and currency exchange services.
The Budget Planner is a free online tool that helps users track and categorise their spending, provides a detailed breakdown of their finances, and offers personalised tips to improve their money management - taking just 5-10 minutes to complete.
Research to understand the economic and social benefits of the Money Service Business sector in the UK.
Don’t include personal or financial information like your National Insurance number or credit card details.
To help us improve GOV.UK, we’d like to know more about your visit today. Please fill in this survey (opens in a new tab and requires JavaScript).