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Find out if you need to apply for the fit and proper test and how to do this so that HMRC can register your business.
FCDO travel advice for Uzbekistan. Includes safety and security, insurance, entry requirements and legal differences.
You must declare £10,000 or more in cash, or the equivalent in another currency, if you take it between Great Britain and any other country.
More than £3 million of government funding has been awarded to emerging video game developers and start-up studios to help them scale their businesses and create the next British gaming hits.
First published during the 2022 to 2024 Sunak Conservative government
Experimental statistics on sector S124 non money market funds.
Find out what information you must send with a transfer of funds if you’re a payment service provider.
Guidance and forms for money laundering regulations. Including registering, fees, the fit and proper test, reporting, compliance checks, penalties and appeals.
Your and your company's responsibilities - repaying director's loans, interest, tax on loans, reporting to HM Revenue and Customs
The Economic Crime and Corporate Transparency Act received Royal Assent on Thursday 26 October.
Find guidance for businesses about HMRC's approach to civil measures to money laundering.
National Accounts articles and supporting material which appear in the National Accounts area of Guidance and Methodology on the ONS website.
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