01/27/2020
The era-defining financial scandal shone a light on a controversial characteristic of international finance that would soon spell trouble for cryptocurrency investors and businesses the world over: anonymity.
01/27/2020
Bank chiefs claim to have plenty of offers from countries within the EU looking to attract business following Brexit.
01/27/2020
As part of the action, which took place this week, HMRC officers used a search warrant in the Stoke area and arrested a man as part of their enquiries.
01/26/2020
France implemented its tax last fall, retroactive to January 1, 2019
01/24/2020
Stock traders are accused of siphoning $60 billion from state coffers, in a scheme that one called “the devil’s machine.” Germany is the first country to try to get its money back.
01/24/2020
Each country is expected to take criminal, civil and regulatory actions as the investigation grows.
01/24/2020
The regulations take effect from 1 July 2020 (with a retrospective reporting requirement for certain arrangements from 25 June 2018).
01/22/2020
As anyone who has been involved in an equal pay claim knows, they are complex and costly.
01/22/2020
HMRC is one of the UK’s largest organizations, with 60,000 full-time equivalent staff working to collect taxes.
01/21/2020
The increase in revenues was supported by a strong 9.0% organic growth, complemented by a positive external growth of +1.3%.
01/20/2020
Harwood specialises in retirement planning for individuals and business owners, investment advice and inheritance tax planning.
01/19/2020
Tax will not be the priority on divorce
01/17/2020
While people falsely claiming benefits costs the taxpayer £2.3billion a year the rich are ripping us off for up to £120billion.
01/17/2020
The regulations are broadly in line with expectations following the end of the consultation period that ran to 15 November 2019
01/16/2020
EU members enacted law last year; first reports due in August
01/14/2020
The sharing of financial information is in the spotlight as Russia has lifted restrictions on its citizens holding overseas bank accounts.
01/13/2020
Business owners looking to benefit from BPR should periodically review the level of investment activities in their business.
01/13/2020
Many saw the Loan Charge as being grossly unfair, citing examples of employees who were told they would not be employed if they didn't accept payment via loans, numerous cases of miss-selling to unrepresented employees and even suicides of employees
01/09/2020
A report on how the power in Finance Act 2019, which enables regulations to implement Council Directive (EU) 2018/822, will be used in different EU Exit scenarios.
01/08/2020
What new years’ resolutions will you make to get your tax affairs in shape?