07/18/2017
As part of its long term Digital Strategy and in line with the UK Government’s obligations under the Fourth Money Laundering Directive (4MLD), HM Revenue and Customs (HMRC) is introducing a new Trust Register
07/17/2017
Ministers confirm a new timetable for Making Tax Digital.
07/17/2017
Carillion’s shares collapsed after a profit warning last week
07/17/2017
The names of the 376 individuals and entities that The Directorate of Tax Investigations did not investigate were sent to the Directorate of Internal Revenue.
07/14/2017
Copenhagen most expensive place when tax is taken into account
07/14/2017
There are three key duties which centre on record-keeping, the provision of information to third parties in certain circumstances and submitting information to HM Revenue & Customs for purposes of its register of beneficial ownership.
07/14/2017
“The message is clear to those who try to not pay their fair and legal share: there is nowhere left to hide”, he said.
07/13/2017
Switzerland was waiting to clarify the situation before exchanging further information.
07/12/2017
Minister for Finance tries to persuade MEPs that Ireland now one of the ‘good guys’
07/12/2017
Italy is also using a provision in Europe’s new resolution rules to channel public money into Banca Monte dei Paschi di Siena SpA.
07/12/2017
The second element is criminal facilitation of that evasion by an associated person of the relevant business.
07/05/2017
Action is needed by trusts to comply with a new requirement for a beneficial ownership register for trusts operated by HMRC. New trusts within the scope will need to register by 5 October 2017 and information on existing trusts must be provided by 31 Janu
07/03/2017
You should note that where you are eligible to declare for wealth tax the onus is on you to do so.
07/03/2017
Under new rules the real owners of such firms – marketed globally as “zero-tax Scottish offshore companies” – must make themselves known.
06/30/2017
The UK imposes a 20% withholding tax on interest payments made by a UK borrower to an overseas lender.
06/30/2017
The impact of the changes, which include a seven year rule on eligibility, are already starting to be felt.
06/29/2017
The first part of the report examines how proposed U.S. tax reform could play a role in shaping real estate financing structures and could influence inflows of capital into U.S. real estate.
06/28/2017
A review of your will may be required to ensure you get the benefit of the new residence nil rate band
06/28/2017
At the start of the year tax evasion and avoidance featured in the news agenda on a regular basis. Despite fewer headlines, tackling this issue still remains an important part of the UK government’s tax agenda, but is HMRC ahead of the game or strug
06/27/2017
The objective of the PCR was to identify access barriers to long-term finance for growing firms.