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Find out what information you must send with a transfer of funds if you’re a payment service provider.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Use a mediation service, send a statutory demand, go to court or make someone bankrupt if a person or business owes you money
How to take legal action if someone owes you money (small claims court), how much it costs, what happens next. Includes information from withdrawn guidance EX303, EX304, EX306, EX321, EX325 and EX350.
What to do if you receive a county court judgment (CCJ) - how to get it set aside or change what you pay, what happens if you do not pay, how to search the register. Includes information from the withdrawn...
Your pay - your payslip, performance-related pay, deductions and how to work out your weekly pay
Find out how to operate PAYE if you pay your employees with assets that can be sold or cashed in, like stocks, shares or cryptoassets.
How to pay Inheritance Tax: get a reference number, payment methods, use the deceased's bank account, National Savings and Investments, government stock, yearly instalments.
How HMRC uses debt enforcement powers, debt collection agencies and what happens if you live abroad when you do not pay your tax bill.
What to do about tax and National Insurance if you pay an employee free of tax.
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