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Find out what information you must send with a transfer of funds if you’re a payment service provider.
If your employer is 'insolvent' this means it cannot pay its debts - your rights if this happens, claiming money owed to you, where to get advice
Your employer is insolvent if it cannot pay its debts. They might: make…
You have different rights depending on whether your employer: makes you…
What money you’re entitled to depends on: how long you were employed what…
You’re eligible to apply if: you were an employee you’re a UK or EEA…
It usually takes up to 6 weeks to get your payment but can take longer.…
How to use a risk-based approach to carry out compulsory risk assessments of your business.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Find out how to complete a stock transfer form and get it processed.
The Commissioner's response to a recent consultation by the Information Commissioner's Office (ICO).
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.
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