On the 13 June, AIA took part in the AML Supervisors’ Forum Intelligence roundtable meeting hosted by the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) at the FCA along with other professional bodies, HMRC and the National Crime Agency (NCA) to call for different options to allow law enforcement and the NCA to share intelligence with supervisors.
HM Revenue & Customs (HMRC) has published two draft statutory instruments for external technical consultation together with a commentary on the regulations Tax-Free Childcare: Draft Childcare Payments (Eligibility) Regulations and draft Childcare Payments Regulations 2015.
HM Revenue and Customs’ High Net Worth Unit – a specialist division which deals with the tax affairs of the UK’s wealthiest individuals – has brought in £1 billion in compliance yield.
A list of tax avoidance schemes whose users may be required to make an upfront payment of tax has been published today by HM Revenue and Customs (HMRC).
HM Revenue & Customs (HMRC) has published two draft statutory instruments for external technical consultation together with a commentary on the regulations.
The government has today called on industry to submit their thoughts on the future of the UK oil and gas tax regime.