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Find out what makes a person an enabler of tax avoidance, and what to do about legally privileged communications.
Our approach to working with clients and making applications.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Roles in this pillar include the key commercial management practices which provide support to commercial teams within and across departments. These include commercial risk management, systems and information, capability and resourcing and continuous improvement. Please note that not all of...
Section last updated: July 2023.
A guide to how the government is supporting VCSE organisations.
Invoicing and taking payment from customers, what invoices must include, VAT invoices, sole trader invoices, limited company invoices, payment options, charging for late payment, chargebacks
Find out the rules from 1 January 2018 if you promote or use arrangements that are meant to give someone a VAT or other indirect tax saving or a tax deferral.
Guidance for communication providers on how to identify and support 'vulnerable' customers when their landline migrates from analogue to digital networks.
The duties and competence requirements for building regulations that clients, designers and contractors must meet.
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