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 MOREUK outlines pending steps to fight financial crime
Earlier this month, the UK government submitted its response to the latest House of Commons Treasury Select Committee (TSC) report on economic crime, agreeing in many cases to advance parliamentarian recommendations and, in one instance, pushing back on a key proposal.
Taken as a whole, the response outlines a path of what’s to come for compliance professionals in the UK market.
But what exactly is the TSC report? In line with many other legislatures around the world, the directly-elected House of Commons has established a number of select committees to monitor the work and policies of each of the government departments or ministries.
Read more at KYC360.
Previous
European Commission notified about more than 380 potentially unlawful tax breaks in the last five years
Next
HMRC deploys measures to prevent number spoofing fraudsters
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 MORE
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...
READ MORE