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Data, Freedom of Information releases and corporate reports
How to register an overseas entity and its beneficial owners or managing officers, so it can buy, sell or transfer property or land in the UK.
How an obliged entity can make a report if there’s a material discrepancy between the information it holds about a person with significant control (PSC) or registrable beneficial owner of an overseas entity, and the information on the Companies House...
Information about Housing Benefit from your local council - apply to help pay your rent
What happens if you’re suspected of benefit fraud - benefits that can and cannot be stopped if you commit fraud
This collection brings together arrangements the UK has made with Overseas Territories and Crown Dependencies for the sharing of beneficial ownership information.
How to file an update statement for an overseas entity and its beneficial owners or managing officers.
Tax and reporting rules for employers providing loans to employees
Child Benefit - child benefit rates, eligibility, how to claim, child benefit claim form CH2.
Charity trustees must 'have regard' to the Charity Commission's public benefit guidance when carrying out activities to which it's relevant.
How to tax a beneficial loan arrangement for a director or employee.
National and Official statistics on the main benefits administered by the Department for Work and Pensions (DWP).
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
A list of some of the UK-regulated agents who have an agent assurance code and can complete verification checks on beneficial owners of an overseas entity.
How to use a cost benefit analysis to evaluate your digital health product.
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