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Find out what information you must send with a transfer of funds if you’re a payment service provider.

• Updated: 14 September 2017

Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.

• Updated: 18 August 2023

How to take legal action if someone owes you money (small claims court), how much it costs, what happens next. Includes information from withdrawn guidance EX303, EX304, EX306, EX321, EX325 and EX350.

• What a court claim is

  You can apply to a county court to claim money you’re owed by a person or…

• Court fees

  You must pay a court fee when you make your claim. If you know the claim…

• Claim the interest

  You can claim interest on the money you’re owed. The interest will be…

• Make a claim

  You can make your claim online, unless: you do not know how much money you…

• After you make your claim

  Your claim, including your name and address, will be sent to the person or…

• Resolve your claim through mediation

  Mediation is when an impartial professional (the mediator) helps both…

• What happens at the hearing

  If there’s a hearing, you can: represent yourself pay for a barrister or…

• Enforce a judgment

  You can ask the court to collect payment from the person or business who…

Moving an individual's pension fund from one scheme to another and guarding against pension liberation.

• Updated: 30 October 2024

What happens if someone makes a money claim against you, saying you owe them money, and how you can respond or defend yourself

How to apply for bankruptcy. What to do if you’ve been made bankrupt: if you’re at risk of violence, how long it lasts, bankruptcy restrictions, what happens to your home and possessions when you're bankrupt.

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

How to find the right bank for you, and when you will receive your arrival payment.

• Updated: 16 January 2023

How to open a Junior ISA for your child - including managing and adding money to an account.

Send money to a prisoner in England and Wales by debit card for free