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Exploring challenges in its implementation at a tertiary centre in Delhi, India
Find out if you’re an art market participant and need to register with HMRC under the money laundering regulations.
How to become and act as a Court of Protection deputy - eligibility, responsibilities, how to apply, fees, supervision and when your deputyship ends.
Final Inception Report which marks the culmination of the preparatory stage of Phase 1 of the project
How to help prevent money laundering and terrorist financing if you provide audit, accountancy, tax advisory or accountancy related services.
Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
Advice and information on how to work with children in contact with the youth justice system. It covers building relationships, supervision, developing interventions, meeting different needs, safeguarding, work with victims, restorative justice and dealing with non-engagement and breach.
You were able to get a payment deferral or deregister if you were a business with an annual fee due between 1 May and 30 September 2020.
Use this form to prepare a draft European supervision order certificate.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Report of the Independent Supervisor on Auditors General on its responsibilities during the financial year 2020 to 2021.
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