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Register to vote Register by 18 June to vote in the General Election on 4 July.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Ensuring you get what you pay for.
Guidance and forms for money laundering regulations. Including registering, fees, the fit and proper test, reporting, compliance checks, penalties and appeals.
You must provide information on flexible access, pension savings, relevant benefit crystallisation events, lump sum death benefits and overseas transfers.
Find out what information you must send with a transfer of funds if you’re a payment service provider.
Check the availability and any issues affecting the Anti-Money Laundering online service.
A joint consultation on the digital pound, from HM Treasury and the Bank of England.
Work out what your allowances are and if you need to pay tax on your pension savings if you flexibly access your pension.
Details of expired General Licences issued by OFSI.
This statement is being made in relation to the Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021 (S.I. 2021/392).
The Bank of England (the Bank) and HM Treasury have today published their response to the consultation on a digital pound that was launched in February 2023.
Check if you need approval to spend money on a digital or technology service.
A research paper from the Bank of England
Find out about the recent changes to money laundering regulations that may affect your business.
Upper Tribunal Tax and Chancery decision of Judge Swami Raghavan on 05 February 2024
A list of businesses whose registration for anti-money laundering supervision has been suspended or cancelled.
Upper Tribunal Tax and Chancery decision of Mr Justice Rajah and Judge Ashley Greenbank on 26 September 2023
The Economic Crime and Corporate Transparency Act received Royal Assent on Thursday 26 October.
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