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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.
How to use a risk-based approach to carry out compulsory risk assessments of your business.
Work out what your allowances are and if you need to pay tax on your pension savings if you flexibly access your pension.
Guidance and forms for money laundering regulations. Including registering, fees, the fit and proper test, reporting, compliance checks, penalties and appeals.
Tax and reporting rules for employers who meet or reimburse an employee's expenses - scale rate payments round sum allowances (RSA)
Small businesses can record income and expenses when money is actually paid rather than when they've invoiced or received
Defend a claim for a specified amount of money if you dispute it or make a counterclaim for money you think the claimant owes you.
Means assessment form for legal aid clients not on Income Support or other passporting benefits (also includes CIV MEANS 1P).
How Universal Credit is affected by having money, savings and investments. We call this ‘capital’.
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