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The government is publishing a near-final version of the statutory instrument to replace the Money Market Funds Regulation and create a new framework for Money Market Funds.
First published during the 2022 to 2024 Sunak Conservative government
You must join a client money protection scheme if you're a property agent in the private rented sector in England and you hold clients' money.
Cash accounting and VAT - eligibility, thresholds, joining and leaving the scheme
Get help with savings if you're on a low income (Help to Save) - how it works, what you'll get, eligibility, how it affects your benefits and how to apply online.
Advice for British people living in Brazil, including information on health, education, benefits, residence requirements and more.
Detention services order 5/2011 about managing detainees' money over £1000.
FCDO travel advice for Libya. Includes safety and security, insurance, entry requirements and legal differences.
Recovering sums due in respect of antecedent recoveries such as excessive pension contributions, misfeasance of directors, voidable dispositions and transactions defrauding creditors
First published during the 2019 to 2022 Johnson Conservative government
FCDO travel advice for Azerbaijan. Includes safety and security, insurance, entry requirements and legal differences.
Regulatory Policy Committee opinion on FCA’s EANDCB validation of the Client money and unbreakable deposits.
Guidance on dealing with the interaction between the Proceeds of Crime Act 2002 and the Insolvency Act 1986.
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