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...
READ MOREFCA to weigh use of prosecutorial powers in AML cases
The Financial Conduct Authority will not shy away from criminally prosecuting individuals responsible for egregious anti-money laundering failures, the head of enforcement at the agency said Thursday.
The supervisory authority, known as the FCA, currently has a “large number of investigations” on its docket, some of which are entering significant phases and involve suspected financial crimes and infractions of money laundering regulations, according to Mark Steward, director of enforcement and oversight at the regulatory agency.
Read more at KYC360.
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UK has the fourth largest pay gap in Europe
A beginner’s guide to the taxes you’ll hear about this election...
National insurance, income tax, VAT, capital gains tax, inheritance tax… it’s easy to get confused about the many...
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With bitcoin hitting new highs, it’ll likely reach the US$100,000...
Cryptocurrencies are surging again. Bitcoin has just hit an all-time high of more than US$72,000 (£56,300), pushing...
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