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How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
FCDO travel advice for St Pierre and Miquelon. Includes safety and security, insurance, entry requirements and legal differences.
This measure changes the tax treatment of collective money purchase schemes in winding up.
This statement is being made in relation to the Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021 (S.I. 2021/392).
First published during the 2019 to 2022 Johnson Conservative government
This tax information and impact note is about the reduction in charges for unauthorised withdrawals from Lifetime ISAs during the period 6 March 2020 to 5 April 2021.
FCDO travel advice for Brazil. Includes safety and security, insurance, entry requirements and legal differences.
Find out about the temporary reduction in the Lifetime ISA (LISA) withdrawal charge from 6 March 2020 to 5 April 2021
Fraudster used government-backed Bounce Back Loan for personal use
Information about employing an apprentice and how apprenticeship funding works.
Lays-offs and short-time working - pay, rights, temporary lay-off, redundancy, taking on extra work, claiming Jobseeker's Allowance, short-time regulations and payments
FCDO travel advice for the Turks and Caicos Islands. Includes safety and security, insurance, entry requirements and legal differences.
'Defined contribution' and 'defined benefit' pension schemes - what they are and what you'll get from them
Workplace pensions and automatic enrolment - how you're affected, how pensions are protected, what happens if you move job or go on maternity leave and how to opt out
These Regulations are made in exercise of powers in section 2(2) of the European Communities Act 1972 and section 8 of the European Union (Withdrawal) Act 2018. They implement aspects of EU Directive 2018/843 relating to money laundering and terrorist...
Greater powers for the National Crime Agency and police to seize, freeze and destroy cryptoassets used by criminals have come into force today.
First published during the 2022 to 2024 Sunak Conservative government
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