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How to apply for bankruptcy. What to do if you’ve been made bankrupt: if you’re at risk of violence, how long it lasts, bankruptcy restrictions, what happens to your home and possessions when you're bankrupt.
Becoming bankrupt is one way to deal with debts you cannot pay. It means…
There are other options for dealing with your debts that do not restrict…
Someone you owe money to can apply to a court to make you bankrupt if you:…
When you’re made bankrupt, your name and address will be published in: the…
You’ll receive a copy of the bankruptcy order. Your name and address will…
When you’re bankrupt, you cannot: borrow more than £500 without telling…
The person dealing with your bankruptcy (the ‘trustee’) might sell your…
The person dealing with your bankruptcy (the ‘trustee’) will decide if the…
You must give the person dealing with your bankruptcy (the ‘trustee’)…
Your business is very likely to be closed, unless the person dealing with…
You can apply to cancel (‘annul’) your bankruptcy if: the bankruptcy order…
After 12 months, you’re usually released (‘discharged’) automatically from…
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
Read the Council Directive 2003/48/EC of 3 June 2003 on taxation of savings income in the form of interest payments.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Guidance and forms for money laundering regulations. Including registering, fees, the fit and proper test, reporting, compliance checks, penalties and appeals.
Learn more about money laundering regulations, your responsibilities and how to report suspicious activity.
Guidance for UK companies on winning business from international aid and development projects.
Debts you owe (for example court fines, rent or Council Tax) can be deducted from your benefits – sometimes called third party deductions or Fuel Direct
Don’t include personal or financial information like your National Insurance number or credit card details.
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