tag:www.gov.uk,2005:/search/guidance-and-regulation 2025-07-23T15:49:18+01:00 HM Government tag:www.gov.uk,2005:/government/publications/insolvency-practitioner-bulletin-14-2024-insolvency-practitioner-appointments-mailbox 2025-07-23T15:49:18+01:00

This bulletin tells you about when and how insolvency practitioners should contact HMRC with requests for appointment nomination.

tag:www.gov.uk,2005:/government/publications/insolvency-practitioner-bulletin-13-2024-specified-charges-in-insolvency 2025-07-23T15:48:13+01:00

This bulletin tells you about specified charges for insolvency cases and a new process for filing pre-appointment returns.

tag:www.gov.uk,2005:/government/publications/insolvency-practitioner-bulletin-12-2024-confidentiality-and-disclosure-in-personal-insolvencies 2025-07-23T15:47:41+01:00

This bulletin tells you about limited circumstances where disclosure of information in connection with a particular taxpayer may be permitted.

tag:www.gov.uk,2005:/government/publications/insolvency-practitioner-bulletin-11-2024-the-hmrc-digital-platform-reporting-service 2025-07-23T15:46:13+01:00

This bulletin tells you about when you should use HMRC's digital platform reporting service.

tag:www.gov.uk,2005:/government/publications/insolvency-practitioner-bulletin-10-2024-updates-to-members-voluntary-liquidation 2025-07-23T15:45:18+01:00

This bulletin tells you about updates to the Members Voluntary Liquidation (MVL) process and what you'll need to do before entering MVL.

tag:www.gov.uk,2005:/guidance/check-if-a-letter-youve-received-from-hmrc-is-genuine 2025-07-23T14:08:05+01:00

Check a list of recent letters from HMRC to help you decide if a letter you've received is a scam.

tag:www.gov.uk,2005:/guidance/sailing-a-pleasure-craft-that-is-departing-from-the-uk 2025-07-23T12:29:10+01:00

Check customs rules for private individuals who leave the UK in their pleasure craft and travel to other countries.

tag:www.gov.uk,2005:/government/publications/ofsi-general-licence-int20255632740 2025-07-23T09:48:19+01:00

Details for OFSI General licence INT/2025/5632740, Interim Basic Necessities for Designated Persons

tag:www.gov.uk,2005:/government/publications/global-irregular-migration-and-trafficking-in-persons-financial-sanctions-list-of-asset-freeze-targets 2025-07-23T06:29:19+01:00

UK Financial sanctions are in place for persons involved in people smuggling, human trafficking or the instrumentalisation of migration for the purpose of destabalisation. This document provides a current list of designated …

tag:www.gov.uk,2005:/guidance/money-laundering-regulations-supervised-business-register 2025-07-22T10:04:21+01:00

Find out if a business has registered with HMRC under the money laundering regulations and report them if they have not.

tag:www.gov.uk,2005:/guidance/help-and-support-for-employing-people 2025-07-22T09:59:07+01:00

Learn more about getting started as an employer or running a small business including registration, payroll, tax returns, tax bills and payments.

tag:www.gov.uk,2005:/guidance/check-genuine-hmrc-contact-that-uses-more-than-one-communication-method 2025-07-22T09:53:04+01:00

Check recent contacts from HMRC to help you decide if a suspicious email, phone call, text or letter could be a scam.

tag:www.gov.uk,2005:/guidance/manage-isa-subscriptions-for-your-investors 2025-07-22T08:57:15+01:00

Check the rules on Individual Savings Account (ISA) subscriptions and what counts towards the subscription limit if you're an ISA manager.

tag:www.gov.uk,2005:/guidance/defnyddio-r-cynllun-troi-treth-yn-ddigidol-ar-gyfer-treth-incwm 2025-07-22T08:32:54+01:00

Arweiniad i unig fasnachwyr, landlordiaid ac asiantau gofrestru’n gynnar i ddefnyddio ffordd newydd CThEF o roi gwybod am incwm a threuliau hunangyflogaeth ac eiddo ar gyfer y flwyddyn dreth 2025 i 2026.

tag:www.gov.uk,2005:/guidance/use-making-tax-digital-for-income-tax 2025-07-22T08:32:49+01:00

Guidance for sole traders, landlords, and agents to sign up early to use HMRC's new way to report self-employment and property income and expenses for the tax year 2025 to 2026. 

tag:www.gov.uk,2005:/government/publications/draft-finance-bill-2025-26-legislation-impacting-definitions-and-declaration 2025-07-22T07:56:15+01:00

Impacting definitions and the Exchequer Secretary to the Treasury's declaration for tax information and impact notes.

tag:www.gov.uk,2005:/government/publications/sanctions-compliance-in-the-cryptoassets-sector-threat-assessment 2025-07-21T17:04:07+01:00

Assessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in Cryptoassets sector.

tag:www.gov.uk,2005:/government/publications/ofsi-general-licence-int20256403704 2025-07-21T16:21:58+01:00

Details for OFSI General Licence INT/2025/6403704, Intershipping Services LLC -Continuation of Business

tag:www.gov.uk,2005:/government/publications/ofsi-general-licence-int20256397444 2025-07-21T16:00:22+01:00

Details for OFSI General Licence INT/2025/6397444, Intershipping Services LLC Wind-down

tag:www.gov.uk,2005:/government/publications/ofsi-general-licence-int20256488808 2025-07-21T15:59:53+01:00

Details for OFSI General Licence INT/2025/6488808, Wind Down of Positions Involving Litasco Middle East DMCC