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 MOREThe UK’s surprise money laundering rules: Many art dealers blindsided last month
Many art dealers in the UK were blindsided when new regulations designed to crack down on money laundering were rushed into effect last month.
The new rules require dealers to register with the government, officially verify client identities, and report any suspicious transactions. Failure to do so, and to keep records of their due diligence, could result in jail time or a fine.
Read more at KYC360.
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Security firm boss banned over £400k tax bill
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