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Find out what information you must send with a transfer of funds if you’re a payment service provider.

• Updated: 14 September 2017

Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.

• Updated: 18 August 2023

How internet scams work and what to be aware of - misleading websites, report website fraud, suspicious communication and phishing, HMRC scams, immigration scams.

• Report internet scams and phishing

  Report misleading websites, emails, phone numbers, phone calls or text…

• Report scam HMRC messages, calls and social media accounts

  You can report suspicious HM Revenue and Customs (HMRC) emails, texts,…

• Report visa and immigration scams

  You’ll never be asked to pay for a visa using: cash money transfer Contact…

Find out how to complete a stock transfer form and get it processed.

• Updated: 10 August 2023

How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.

• Updated: 23 May 2025

How qualifying recognised overseas pension scheme (QROPS) managers report pension transfers and when tax needs to be paid.

• Updated: 29 July 2025

This guide provides information about being arrested in Turkey and what conditions are like in prison there.

• Updated: 13 October 2025

How to use a risk-based approach to carry out compulsory risk assessments of your business.

• Updated: 14 November 2025

Those who provide these services must register with HMRC to operate legally

• Updated: 20 March 2025

How to pay Inheritance Tax: get a reference number, payment methods, use the deceased's bank account, National Savings and Investments, government stock, yearly instalments.