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How to comply with hallmarking law if your business supplies items described as precious metal (gold, silver, platinum or palladium).
Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
List of sites granted a manufacturer or wholesale dealer licence.
Find out about the registered dealers in controlled oil (RDCO) scheme.
Waste electrical and electronic equipment (WEEE) - retailer and wholesaler responsibilities, waste collection and compliance schemes.
Guidance for manufacturers, importers and distributors.
This brief explains HMRC's policy on the VAT accounting treatment of promotions where payments are made to finance companies by motor dealers for the customer.
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
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