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...
READ MORETwo UK agencies outline plans to fight financial crime in 2020
The UK in the coming year will seek to extend a senior management accountability program to new firms, toughen its oversight of professional bodies and reform how it processes suspicious activity reports, two agencies disclosed.
The Financial Conduct Authority (FCA) said in a 2019/2020 business plan published Wednesday that its Office for Professional Body Anti-Money Laundering Supervision (OPBAS) would ratchet up pressure on associations and other organizations that don’t adequately police their members for failing to implement checks on financial crimes.
Read more at the KYC360.
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UK watchdog orders ringfencing of Big Four audit business
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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HMRC backflips on helpline closure announcements
HMRC has backflipped on this week's announcement that long periods of shutdown for self-assessment and VAT helplines,...
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