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Recognise and reduce risk of money laundering if you are a high value dealer.
Guidelines for people considering making coins and tokens for money, or reproducing coins and banknotes.
Detention services order 5/2011 about managing detainees' money over £1000.
Upper Tribunal Tax and Chancery decision of Judge Rupert Jones and Judge Ashley Greenbank on 12th June 2024
Find out how you could be made liable for the unpaid VAT of another VAT-registered business when you buy or sell specified goods.
Find out about the recent changes to money laundering regulations that may affect your business.
How to work out your adjusted net income and the circumstances when it can affect your tax liability.
Find out about annual tax-free allowances for property or trading income and if you qualify.
Find out the software requirements for reporting Lifetime ISA payments, transfers and withdrawals to HMRC.
Bi-annual betting and gaming receipts and declarations statistics. Updated with provisional data from October 2022 to March 2023.
A letter announcing a new edition of 'Managing public money'
Bi-annual betting and gaming receipts and declarations statistics. Updated with provisional data from April 2023 to September 2023.
Guidance for DWP decision makers on decision making and appeals.
Official statistics release of the Gambling Survey for Great Britain exploring gambling participation and behaviours.
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