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Find out about making investments for someone who does not have mental capacity.
What happens to money in your Court Funds Office account when you recover your mental capacity.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
The process to repay all or part of your Help to Buy: Equity Loan, using your own money or other private funds.
Employment Tribunal decision.
Information on trade sanctions, arms embargoes and trade restrictions, including trade controls, transit controls and restrictions on terrorist organisations.
Apply for a Temporary Work – Government Authorised Exchange (GAE) visa for work experience, training, research or fellowship - eligibility, extend or switch, family members
The Payment Exception Service is a way for people who do not have a bank account to collect benefit or pension payments. It replaces the Simple Payment service
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.
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
Apply for a Temporary Work – International Agreement visa if you're working under international law (including diplomatic households) - extend or switch, family members
Bereavement Support Payment is money you can get if your partner dies - how it works, eligibility, what you'll get, how to claim.
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
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