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Accountability under the UK GDPR
Accountability principle says organisations are responsible for, and must be able to demonstrate, compliance with the data protection laws.
Rules on restricted transfers of personal data
Overview of the rules and regulations governing international transfers of personal data from the UK.
UK GDPR data protection audit: checklist
Things you should consider when carrying out a data protection audit of your organisation's compliance with the UK GDPR.
Contractual clauses for international data transfer
Find out how to use standard data protection clauses and the new International Data Transfer Agreement (IDTA) and addendum, to lawfully and securely transfer personal data to 'third' countries
The different online selling regulations
The legal position and the relevant legislation to consider when selling online, including data protection, consumer protection and electronic commerce
Introduction to Intrastat
An overview of your responsibilities to report trade conducted with EU member states through the Intrastat return.
What information is required in a Supplementary Declaration?
An overview of the information you'll need to provide in a Supplementary Declaration.
Supplementary Declarations
An overview of Supplementary Declarations used in accounting for European Union trade.
Changes to Intrastat from 1 January 2022
Intrastat threshold notification and new requirements for dispatches.
What is Intrastat and who has to make returns?
Work out whether you're required to complete an Intrastat return.
How and when do I submit my Intrastat return?
Guidance on completing the Intrastat return.
Why is Intrastat important?
How returning complete, accurate and timely Intrastat data can benefit your business.
Penalties for late or inaccurate Supplementary Declarations
Penalties incurred for failing to return complete, accurate and timely Intrastat Supplementary Declarations.
Does my business need a consumer credit licence?
If you sell on credit, lend money, issue credit cards, collect debts or give debt advice, you may need a consumer credit licence to operate.
Rules on credit agreements
Understand the rules that govern credit agreements between businesses and consumers such as the consumer credit act and consumer contract regulations.
How to apply for a consumer credit licence
You can apply for consumer credit licensing from the Financial Conduct Authority who will assess your fitness on factors such as competence and past offences.
Rules on advertising credit
The rules governing advertisement for credit or hire facilities including providing clear, easily understood information and a representative example.
Consumer credit rules for businesses that hire out or lease goods
An introduction to how consumer credit rules affect businesses that hire or lease goods including providing a written hire agreement stating the consumer’s rights.
Consumer credit
An overview of the rules about consumer credit and whether your business needs a consumer credit licence from the Financial Conduct Authority.
Sign up for the Trader Support Service to move goods into and out of Northern Ireland
Free training and support for businesses for customs processes when moving goods into and out of Northern Ireland.