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Detailed guidance, regulations and rules
Reports, analysis and official statistics
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Data, Freedom of Information releases and corporate reports
Find out how to apply VAT to betting, gaming, bingo, lotteries and machine games.
This is a cross-sector action plan to disrupt money mule activity and protect the public, through deterrents and safeguarding measures.
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
Free and impartial help with money and pensions.
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
Efforts to disrupt money mule activity and support exploited victims will be strengthened through a new action plan.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Find out about Machine Games Duty, how the duty is charged and who has to pay.
How to prioritise and reduce your debts, and where to get free debt advice
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
How to issue a winding up petition - forms and fees to wind up a company to recover any money you're owed.
What happens to money in your Court Funds Office account after your 18th birthday
Acting as an attorney - duties, including registering a lasting power, starting to act, gifting, handling disputes and replacement attorney responsibilities.
Find out how and when to report suspicious activity to the National Crime Agency or HMRC.
What happens to money in your Court Funds Office account when you recover your mental capacity.
How to work out splitting up money, property and possessions when you divorce or dissolve a civil partnership - including mediation.
Find out about making investments for someone who does not have mental capacity.
Manage money in a Court Funds Office account for someone if you're authorised by the Court of Protection - interest, statements, investments, deposits, withdrawals, closing an account and complaints
When you have to pay Income Tax, Capital Gains Tax, Stamp Duty or Inheritance Tax on money, shares or property you inherit
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