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How to use a risk-based approach to carry out compulsory risk assessments of your business.
Find out how to make sure that your charity’s money is safe, properly used and accounted for.
Check the rules on ISA subscriptions and what counts towards the subscription limit if you're an ISA manager.
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
Find out if you need to apply for the fit and proper test and how to do this so that HMRC can register your business.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Find out if you're an accountancy service provider who needs to register with HMRC under the money laundering regulations.
Find out how the scheme works, including issuing shares and raising money, and how to submit your compliance statement.
How to issue a winding up petition - forms and fees to wind up a company to recover any money you're owed.
Use the online service to update details of your trust, declare no changes, authorise an agent, get proof of registration or close a trust on the trust register.
This self-assessment checklist helps academy trusts check they are managing resources effectively and identify any adjustments they need to make.
Running a limited company - including directors' responsibilities, company annual returns, reporting company changes and how to take money out of a limited company
Guidance for prisons on how to manage finances for prisoners, including purchases and money transfers.
Alternatives to bankruptcy and the different types of agreements you can make with your creditors.
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
Cashflow is an indicator of your company’s health.
Find out about the role of a nominated officer, recognising suspicious activity, and training staff to comply with Money Laundering Regulations.
Find out how to apply VAT to betting, gaming, bingo, lotteries and machine games.
Adapt your technology operations, finance models and cost optimisation techniques to get the most out of the public cloud.
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