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Guidance on what to do if your application for an account is declined or if your account is closing because you are in the UK illegally.
If you鈥檝e been refused a current account because of your immigration鈥�
This is an important notice. Why your account has been closed Home Office鈥�
Mae hwn yn rhybudd pwysig. Pam mae鈥檆h cyfrif wedi cau Mae cofnodion y鈥�
This is an important notice. Why your current account application has been鈥�
Mae hwn yn rhybudd pwysig. Pam gwrthodwyd eich cais am gyfrif cyfredol Mae鈥�
A quarterly report listing the fines (civil penalties) for illegal working given to employers in the UK.
About the table Liable party The employer who is liable for and obliged to鈥�
How road transport companies and their drivers must secure their vehicles to stop people using them to enter the UK illegally, and to avoid being fined.
Use this checklist to help secure your vehicle to stop people using it to enter the UK illegally.
This report shows the number of illegal working civil penalties from 1 October to 31 December 2024.
A quarterly report listing the fines (civil penalties) for illegal working given to employers in London and the South East.
A guide to the civil penalty scheme for employers who give a job to an illegal worker.
How Border Force decides the level of civil penalty for drivers found carrying people into the UK illegally.
How to check for people trying to hide in your vehicle or trailer, and make your vehicle secure, so that you comply with the clandestine entrant penalty scheme.
Immigration staff guidance on investigating sham marriages.
How the civil penalty accreditation scheme works.
Part 2 of the Immigration Act concerns access to services.
A quarterly report listing the fines (civil penalties) for illegal working given to employers in the North East, Yorkshire and Humberside.
Guidance for banks and building societies on carrying out immigration status checks on current account holders and applicants.
A quarterly report listing the fines (civil penalties) for illegal working given to employers in the North West.
A quarterly report listing the fines (civil penalties) for illegal working given to employers in the Midlands and East of England.
A quarterly report listing the fines (civil penalties) for illegal working given to employers in Scotland and Northern Ireland.
A quarterly report listing the fines (civil penalties) for illegal working given to employers in Wales and the South West.
The Immigration Act 2016 includes measures to prevent known illegal migrants from operating banks accounts.
A quarterly report showing the total number of fines (civil penalties) for illegal working given to employers in each region of the UK.
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