HMRC umbrella company ‘checking tool’ looms for workers
Umbrella company consultation response and guidance due from HMRC, as more details come out on Tax Administration and...
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The Central Bank of Ireland (CBI) is resisting government plans to add to its responsibilities in the fight against money laundering, claiming that the extra work “might more appropriately be assigned elsewhere”.
The stand-off stems from an EU push to unmask the true owners of companies, investment funds and bank accounts throughout Europe.
Read more at KYC360.