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Bring photo ID to vote Check what photo ID you'll need to vote in person in the General Election on 4 July.
You need to declare that you'll provide training or supervision to a trainee driving instructor if you manage or own a driving instructor training company.
Find out the fees you need to pay HMRC for anti-money laundering supervision, and how to pay them.
Find out if a business has registered with HMRC under the money laundering regulations and report them if they have not.
SIA response to a Freedom of Information (FOI) request for details of door supervision licence applications and revocations since January 2017.
This collection brings together details and updates from HM Treasury on the independent investigation into the Financial Conduct Authority’s supervision and regulation of London Capital & Finance, and related matters.
Annual report on anti money laundering and counter terrorist finance supervision.
How to help prevent money laundering and terrorist financing if you’re a money service or bill payment related business.
The aim of the ECS handbook is to give you clear and comprehensive guidance on how to undertake your role within ECS. It will help you understand the legislation, how our policies work and how they should be applied. It...
This project provided advice to a research project developing ways of modelling spatially consistent rainfall as to understand how often floods might occur.
Consultation on the impact and drafting of regulations intended to improve oversight of the anti-money laundering supervisory regime.
Information about the changes to the statutory supervision of midwives, which will be introduced in 2017.
Experimental Design and Research Matrix Report
Find guidance for businesses about HMRC's approach to civil measures to money laundering.
The inquiry was set up to enquire into the supervision of BCCI under the Banking Acts to consider whether the action taken by all the UK authorities was appropriate and timely.
How to help prevent money laundering and terrorist financing if you are a high value dealer.
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