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Resources for businesses.
An analysis of the statements of compliance submitted by all regulated awarding organisations to Ofqual in 2015.
What systems and processes employers are expected to follow to pay travel expenses to their employees.
This guidance is for Ofsted inspectors carrying out inspections of providers that are only registered on either or both parts of the Childcare Register.
The Groceries Code Adjudicator is committed to being open about regular meetings held with retailers’ Code Compliance Officers.
Use this form to state that the restrictions to change articles have been observed.
This factsheet contains information about when HMRC may publish the details of people who deliberately get their tax affairs wrong.
The statement explains how Foreign, Commonwealth & Development Office (FCDO) statistics aim to comply with Code of Practice for Statistics.
Find out about our approach to financial crime compliance and how it is at the heart of what UKEF does.
CMA annual assessments of compliance with undertakings given by a number of banks not to bundle loans and accounts.
Find out about Guidelines for Compliance and the approaches you can take to lower the risk of tax non-compliance and reduce the likelihood of checks.
This factsheet tells you about penalties HMRC may charge if you enable abusive tax arrangements that are later defeated.
Findings from CMA qualitative research into what motivates businesses to comply with competition law.
Information to help open academies and academy trusts comply with their funding agreement and understand their funding and payments.
This factsheet is about compliance checks into customs and international trade matters.
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