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Find out what information you must send with a transfer of funds if you’re a payment service provider.
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 Includes information from withdrawn guidance EX303, EX304, EX306, EX321, EX325 and EX350.
You can apply to a county court to claim money you’re owed by a person or…
You must pay a court fee when you make your claim. If you know the claim…
You can claim interest on the money you’re owed. The interest will be…
You can make your claim online, unless: you do not know how much money you…
Your claim, including your name and address, will be sent to the person or…
Mediation is when an impartial professional (the mediator) helps both…
If there’s a hearing, you can: represent yourself pay for a barrister or…
You can ask the court to collect payment from the person or business who…
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Moving an individual's pension fund from one scheme to another and guarding against pension liberation.
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.
How to find the right bank for you, and when you will receive your arrival payment.
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 open a Junior ISA for your child - including managing and adding money to an account.
Don’t include personal or financial information like your National Insurance number or credit card details.
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