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
Send money to a prisoner in England and Wales by debit card for free
Apply for a payment out of Court Funds Office paid in by a defendant to settle a court case
Find out what information you must send with a transfer of funds if you’re a payment service provider.
Use a mediation service, send a statutory demand, go to court or make someone bankrupt if a person or business owes you money
Find out the fees you need to pay HMRC for anti-money laundering supervision, and how to pay them.
Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
You must declare £10,000 or more in cash, or the equivalent in another currency, if you take it between Great Britain and any other country.
Claim compensation if your employer is insolvent and you were not paid for your notice period
A joint consultation on the digital pound, from HM Treasury and the Bank of England.
Insolvency Service secures convictions against five individuals involved in a complex fraud and money laundering scheme.
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 Includes information from withdrawn guidance EX303, EX304, EX306, EX321, EX325 and EX350.
Efforts to disrupt money mule activity and support exploited victims will be strengthened through a new action plan.
When debt payments can be taken from your wages, changing how much you pay, paying it off early, and reporting a change to your circumstances
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.
This guide provides information about being arrested in Germany and what conditions are like in prison there.
How to send a cash balance to the Bona Vacantia division.
Find out how to apply VAT to betting, gaming, bingo, lotteries and machine games.
You were able to get a payment deferral or deregister if you were a business with an annual fee due between 1 May and 30 September 2020.
Tell a claimant that you admit all or part of a claim, and make an offer to pay.
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. We’ll send you a link to a feedback form. It will take only 2 minutes to fill in. Don’t worry we won’t send you spam or share your email address with anyone.