04/01/2020
This strategy is an important step in helping councils share and co-ordinate their response to fraud, as only by working together and continuing to innovate can we begin to take positive action against the fraud and corruption that is so corrosive to soci
04/01/2020
Minister Cannan said: ‘Since I spoke a week ago today, events have happened at a rapid speed and we have, to all intents and purposes, closed down large parts of our domestic economy.
04/01/2020
HMRC is to extend the soft-landing period granted under Making Tax Digital for VAT, giving businesses until April 2021 to ensure a clear digital audit trail is in place throughout their VAT return process.
03/31/2020
Already at the end of last week, the ECB, under its supervision, ordered the 117 major European banks to freeze dividends and share buybacks until at least October.
03/31/2020
In particular, there were no policies for dealing with vulnerable customers or anti-money laundering, and the compliance monitoring document was insufficiently tailored to the business.