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Find out about Managed Service Companies and Managed Service Company Providers, including how to identify them and their role in tax avoidance schemes.
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
What you need to do now that the eCommerce Directive no longer applies to the UK.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Information and guidance on Social Outcomes Partnerships (also known as Social Impact Bonds) and the Life Chances Fund.
Apply for a Service Supplier visa to provide a service under contract for a UK company - eligibility, fees, documents, extend, switch or update, bring your partner and children.
If a supplier has a contract for service provision, it must not also do the service integration for that service
Don’t include personal or financial information like your National Insurance number or credit card details.
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