HMRC

If you don't pay your tax on time you will be charged interest at 3% and possibly a penalty. But the methods you can use to pay tax are being restricted, as HMRC is nudging people to pay electronically. To pay by cheque you need an appropriate pre-printed payslip, whether…

Many categories of business must register and be supervised under the money laundering regulations (MLR). This includes all accountants, estate agents, currency exchangers, bill payment providers, trust or company service providers, and high-value dealers (HVD). HVD businesses are those who receive cash payments of €10,000 or more for goods acquired…