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All private sector businesses that want to do building control work in England and Wales under the Building Act 1984 (as amended) must apply to register with the Building Safety Regulator (BSR).
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
Guidance for UK businesses on rules for selling services to Belgium.
Find out how to account for VAT and who to contact if you're an insolvency practitioner and you're appointed over insolvent VAT-registered businesses.
Check which Authorised Economic Operator status you could apply for and their benefits if your business has role in the international supply chain.
Find out about risks of excise duty evasion and other commercial risks if you're an excise warehousekeeper or registered consignor.
Use form C&E48 to apply for authorisation to use simplified procedures for importing and exporting.
The guide to VAT rules and procedures.
Template for GOV.UK publication page for departmental core transparency data, to be published quarterly.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
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