Guidance: Find software suppliers for filing charities repayments online

For compliance teams, this simplifies vendor selection and ensures that the software used meets HMRC's standards, reducing the risk of rejected or delayed claims. The key action is to review current software arrangements against this list and, if necessary, migrate to an approved supplier to maintain operational efficiency. This is particularly relevant for financial services firms that manage charitable trusts or foundations, as it streamlines the repayment process and ensures compliance with HMRC requirements.

The guidance does not introduce new regulatory obligations but offers a practical resource to enhance accuracy and timeliness of claims. Firms should update their vendor due diligence processes to include this list and train relevant staff on its use.