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Data, Freedom of Information releases and corporate reports
How to apply to HMRC for statutory and non-statutory clearances or approvals for transactions, and where to send applications.
Find out how and when to report suspicious activity to the National Crime Agency or HMRC.
Certain company transactions that may be open to challenge if the company enters liquidation or administration.
Late commercial payments - interest and debt recovery costs you can charge businesses for late payments
Invoicing and taking payment from customers, what invoices must include, VAT invoices, sole trader invoices, limited company invoices, payment options, charging for late payment, chargebacks
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Use inward processing to delay or reduce import duties or VAT on goods that you process or repair.
How to use a risk-based approach to carry out compulsory risk assessments of your business.
When penalties are charged for late or incorrect Stamp Duty Reserve Tax (SDRT) notices, and how these penalties are worked out.
Find out how to report information to HMRC using the Automatic Exchange of Information (AEOI) if you are a financial institution.
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