HMRC lifts the lid on trade sanctions enforcememnt
Out of 30 live criminal investigations into potential breaches of the rules, 27 relate to Russia, says Stacy Keen ...
HMRC makes major change to side hustle tax and will adopt US-style snoop scheme to tackle tax evasion
HMRC will no longer ask hundreds of thousands of people with side hustles to file a tax return under new plans unveiled this ...
Biometric Update4d
To comply or not to comply? US bins AML law, Umazi offers compliance at scale
UK-based compliance and digital identity platform Umazi makes the case for corporate digital identity systems – and ...
Daily Express6d
HMRC opens up on powers to check 'every' savings account amid fraud crackdown
HMRC has finally spoken out about new powers to scrutinise “every” UK bank account. Amid a crackdown on disability benefits fraud by the Department for Work and Pensions (DWP), officials are ...
HMRC sends letters with new tax code to anyone with savings
Hundreds of thousands of savers could be hit with a surprise tax bill this spring as HMRC sends out P800 letters, which let ...
HMRC issues warning to employees and says 'check your payslip'
Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...
U.K. Abolishes 24-Year Whisky Regulation, Transforming Cask Ownership
Outdated UK whisky ownership rules have been scrapped, but what does this mean for anyone wanting to invest in scotch casks?
Bournemouth Daily Echo2d
HMRC rule change for eBay, Vinted and other side hustles
As part of HMRC changes, minister is expected to announce ... scheme to encourage informants to come forward to HMRC about tax fraud. Exchequer Secretary to the Treasury, James Murray said ...
Daily Record5d
HMRC breaks silence over powers to check 'every' UK bank account
HMRC has addressed its powers to check "every" UK bank account. The Department for Work and Pensions (DWP) is clamping down on fraud, and staff have been given power to access bank accounts and ...