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Illegal activity you can report to HMRC and UK Visas and Immigration
Find details of the type of illegal activity you should report to HM Revenue & Customs.
Information required for HMRC Fraud Hotline information reporting
Details of the illegal activity, where and when it is taking place, and other information.
How you convert foreign currency transactions into sterling
The two standard ways to convert your foreign currency into sterling for VAT purposes.
Report tax fraud or avoidance to HMRC
How to report tax fraud or avoidance to HMRC.
The Tour Operators' Margin Scheme
How converting foreign currency is different when using the Tour Operators' Margin Scheme.
Manage country risk for imports
Different cultures, regulations, languages and other country risks for importers.
Invoicing in foreign currencies
What your invoices must show when invoicing in foreign currencies and what to do about advance invoicing.
Minimise the impact of import delivery problems
Controlling the risk of damaged, delayed or incomplete deliveries.
Ensure imported goods meet your requirements
Ensuring imports meet UK legal requirements and customer demand.
Assess the reliability of overseas suppliers
Managing supplier risk for imports.
Manage foreign exchange risk for imports
Protection against changing exchange rates.
Avoid payment problems with imports
Import payment methods and financial planning.
Setting up and running a taxi service
An overview of the rules for operating a taxi service in Northern Ireland and the licences you'll need to operate.
Taxi operator licensing
You need a Taxi Operator Licence from the Driver Vehicle Agency to run a taxi business in Northern Ireland.
How to move goods by road
An overview of how to transport goods by road and the key documents, insurance and licensing requirements for transit.
The CMR note: the key road transport document
What a CMR note is used for and the information you need to provide on a CMR note when trading internationally.
Other documentation issues for transport by road
How forwarders' documents and the TIR system can speed up the process of transporting your goods by road.
How to claim on your goods transport policy
Follow the right procedures and gather the correct documentation when making a cargo insurance claim.
Liability insurance for freight forwarders
Limited liability arrangements for freight forwarding companies and the insurance services they offer.
Licences for international road transport
The importance of checking that any road hauliers you use are properly licensed for international trade.