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This series brings together all documents relating to the basic bank account data reported to the Treasury by the nine banks designated to provide basic bank accounts.
How to find the right bank for you, and when you will receive your arrival payment.
Information to help councils advise guests on opening a bank account.
Form for insolvency practitioners to make an application under regulations 6 or 21 of the Insolvency Regulations 1994 for authority to use local bank account.
Find out what information you may be asked for by your account provider and how that information is shared.
Digital form for organisations and individuals to notify the Department for Education (DfE) of their bank account and payment details.
How to pay your VAT bill - including online by card or Direct Debit, from your bank with HMRC’s bank details, by standing order or at your bank or building society.
Payment options for your Self Assessment tax bill - Direct Debit, bank transfer, through your tax code, debit or credit card, cheque and pay weekly or monthly
Guidance on what to do if your application for an account is declined or if your account is closing because you are in the UK illegally.
Information on charity banking and the support available to charities trying to access adequate banking services.
How to pay Corporation Tax: payment reference number, online, Bacs or CHAPS, Direct Debit, cheque or at your bank.
Check when to make a return, types of interest to report, and how to categorise participants. Find out how to deal with different types of accounts and ownership.
Agreement between the government and the banking industry to establish new basic bank accounts.
If you’re coming to the UK, you’ll need to prove you have enough money to support yourself and any dependants in the UK.
Find out how to complete and submit a return using the HMRC spreadsheet or electronic flat text file (EFTF).
Information for British citizens moving to or living in Pakistan, including guidance on residency, healthcare and property.
How to pay a Self Assessment late filing penalty or late payment penalty by Direct Debit, bank transfer, credit card, cheque or at a bank or building society.
Don’t include personal or financial information like your National Insurance number or credit card details.
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