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The Money and Pensions Service (MaPS) replaces the 3 existing providers of government-sponsored financial guidance – the Money Advice Service, the Pensions Advisory Service and Pension Wise. It provides free and impartial debt advice, money guidance and pension guidance to...
Free and impartial help with money and pensions.
The Certification Officer’s procedure for investigating reported financial irregularities in trade unions and employers’ associations.
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Sources of training and support for school business professionals in schools, trusts and other organisations.
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
Register with an anti-money laundering scheme as a business in the financial sector
Find out the basic rules of VAT, how they apply to clubs and associations, and how to treat VAT on subscriptions and other payments.
Find out if you're an accountancy service provider who needs to register with HMRC under the money laundering regulations.
We support civil servants who work in, or are involved with, embedding the professional finance culture across government.
Find out who can be an ISA manager, how to apply and when to tell HMRC you'll stop being a manager.
The Financial Conduct Authority (FCA) regulates the financial services industry in the UK. Its role includes protecting consumers, keeping the industry stable, and promoting healthy competition between financial service providers. FCA works with HM Treasury .
Efforts to disrupt money mule activity and support exploited victims will be strengthened through a new action plan.
Licensing bodies and collective management organisations can agree licences with users on behalf of owners and collect any royalties the owners are owed.
Check the list of voluntary and community sector organisations funded by HMRC who can give you extra support with your tax or claims such as tax credits or Child Benefit.
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