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Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
Guidance for suppliers and dealers.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Find out about the registered dealers in controlled oil (RDCO) scheme.
Access and unfair practices during recognition and derecognition ballots
Employment Appeal Tribunal Judgment of Mrs Justice Eady, Mrs Gemma Todd, and Dr Gillian Smith on 15 July 2024.
Find out what makes a person an enabler of tax avoidance, and what to do about legally privileged communications.
Find out how to apply VAT to betting, gaming, bingo, lotteries and machine games.
How to obtain an authorisation to wholesale veterinary medicines.
Guidance to help applicants and licence holders get and maintain a wholesale dealer licence (WDA(H)) or broker registration – MHRA guidance note 6.
Upper Tribunal Tax & Chancery decision of Judge Jeanette Zaman and Judge Ashley Greenbank on July 12th 2024
How to help prevent money laundering and terrorist financing if you are a high value dealer.
How to comply with hallmarking law if your business supplies items described as precious metal (gold, silver, platinum or palladium).
How to use a risk-based approach to carry out compulsory risk assessments of your business.
Rules on consumer and business sales contracts under the Unfair Contract Terms Act and Unfair Terms in Consumer Contracts Regulations
Learn more about money laundering regulations and your responsibilities including the fit and proper test and approval process and report suspicious activity.
Waste electrical and electronic equipment (WEEE) - retailer and wholesaler responsibilities, waste collection and compliance schemes.
Find out about the service HMRC provide for tax agents and advisers to help resolve client-specific issues.
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