tag:www.gov.uk,2005:/search/guidance-and-regulationGuidance and regulation2025-04-11T10:55:00+01:00HM Governmenttag:www.gov.uk,2005:/government/publications/illegal-working-penalties-uk-report2025-04-11T10:55:00+01:00Illegal working penalties: UK reportA quarterly report listing the fines (civil penalties) for illegal working given to employers in the UK.tag:www.gov.uk,2005:/government/publications/marriage-and-civil-partnership-referral-and-investigation-scheme2025-03-31T09:00:02+01:00Marriage and civil partnership investigation: caseworker guidanceImmigration staff guidance on investigating sham marriages.tag:www.gov.uk,2005:/government/publications/illegal-working-civil-penalties-anonymous-uk-report2025-02-28T12:00:02+00:00Illegal working civil penalties: anonymous UK reportThis report shows the number of illegal working civil penalties from 1 April to 30 June 2024.tag:www.gov.uk,2005:/government/publications/immigration-status-checks-guidance-for-banks2024-12-31T10:00:00+00:00Immigration status checks: guidance for banks and building societiesGuidance for banks and building societies on carrying out immigration status checks on current account holders and applicants.tag:www.gov.uk,2005:/government/publications/vehicle-security-checklist-road-transport-companies-and-drivers2024-09-20T11:43:05+01:00Vehicle security checklist: road transport companies and driversUse this checklist to help secure your vehicle to stop people using it to enter the UK illegally.tag:www.gov.uk,2005:/government/publications/illegal-working-penalties-the-midlands-and-east2024-08-31T09:30:01+01:00Illegal working penalties: Midlands and EastA quarterly report listing the fines (civil penalties) for illegal working given to employers in the Midlands and East of England.tag:www.gov.uk,2005:/government/publications/illegal-working-penalties-north-east-yorkshire-and-humberside2024-08-31T09:30:01+01:00Illegal working penalties: North East, Yorkshire and HumbersideA quarterly report listing the fines (civil penalties) for illegal working given to employers in the North East, Yorkshire and Humberside.
tag:www.gov.uk,2005:/government/publications/illegal-working-penalties-scotland-and-northern-ireland2024-08-31T09:30:01+01:00Illegal working penalties: Scotland and Northern IrelandA quarterly report listing the fines (civil penalties) for illegal working given to employers in Scotland and Northern Ireland.tag:www.gov.uk,2005:/government/publications/illegal-working-penalties-london-and-the-south-east2024-08-31T09:30:01+01:00Illegal working penalties: London and the South EastA quarterly report listing the fines (civil penalties) for illegal working given to employers in London and the South East.tag:www.gov.uk,2005:/government/publications/illegal-working-penalties-wales-and-the-south-west2024-08-31T09:30:01+01:00Illegal working penalties: Wales and the South WestA quarterly report listing the fines (civil penalties) for illegal working given to employers in Wales and the South West.tag:www.gov.uk,2005:/government/publications/illegal-working-penalties-north-west2024-08-31T09:30:01+01:00Illegal working penalties: North WestA quarterly report listing the fines (civil penalties) for illegal working given to employers in the North West. tag:www.gov.uk,2005:/government/publications/current-account-closed-or-refused-based-on-immigration-status2024-04-05T00:10:01+01:00Current account closed or refused based on immigration statusGuidance 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.tag:www.gov.uk,2005:/government/publications/level-of-penalty-code-of-practice2023-12-01T12:55:40+00:00Level of penalty: code of practiceHow Border Force decides the level of civil penalty for drivers found carrying people into the UK illegally.tag:www.gov.uk,2005:/government/publications/civil-penalty-accreditation-scheme2023-05-03T13:05:32+01:00Civil penalty accreditation schemeHow the civil penalty accreditation scheme works.tag:www.gov.uk,2005:/government/publications/clandestine-entrant-penalty-scheme-check-and-secure-your-vehicle2023-04-04T13:56:04+01:00Clandestine entrant penalty scheme: check and secure your vehicleHow 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.tag:www.gov.uk,2005:/guidance/clandestine-entrant-civil-penalty-scheme2023-04-04T13:41:25+01:00Clandestine entrant civil penalty schemeHow 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.tag:www.gov.uk,2005:/government/publications/objection-and-appeals-notice-clandestine-entrants2022-01-04T09:23:09+00:00Objection and appeals notice: clandestine entrantsObjection and appeals notice guidance for drivers who are found with clandestine entrants in their vehicles by UK Visas and Immigration.
tag:www.gov.uk,2005:/government/publications/how-to-pay-your-fine-for-carrying-clandestine-entrants2020-11-04T11:24:12+00:00How to pay your fine for carrying clandestine entrantsGuidance on how to pay a fine, for drivers, companies and operators who have been fined for carrying clandestine entrants in their vehicle.tag:www.gov.uk,2005:/government/publications/criminal-courts-and-police-officers-bail-and-refusal-of-bail2020-04-21T16:45:26+01:00Bail and refusal of bail: caseworker guidanceImmigration staff guidance on bail and refusal of bail by criminal courts and police officers in the UK.tag:www.gov.uk,2005:/government/publications/illegal-working-penalties-quarterly-totals2019-08-30T16:43:18+01:00Illegal working penalties: quarterly totalsA quarterly report showing the total number of fines (civil penalties) for illegal working given to employers in each region of the UK.