05/16/2019
Deutsche Bank said the investigation was directed against private individuals, not against the company, that it is cooperating with prosecutors and wasn't a target of the current raids.
05/16/2019
HMRC’s strategy for offshore tax compliance.
05/15/2019
But executors and other personal representatives should be aware that both Income Tax and Capital Gains Tax may apply during the period of administration.
05/14/2019
EU based businesses, which would prefer to operate in a constant and certain environment, are left having to guess how they will be able to transact with the UK once Brexit takes place.
05/14/2019
Taxes won’t cure all of the world’s ills, but they might help with some of them.
05/08/2019
The "VAT carousel" rackets enable criminal gangs to steal millions from the state.
05/07/2019
Leaked files reveal dealings by fraudsters abusing carbon credits trade without VAT 52 minutes ago
05/03/2019
A French court in February found UBS guilty of illegally soliciting clients and laundering the proceeds of tax evasion, ordering it to pay 4.5 billion euros ($5.1 billion) in penalties.
05/03/2019
According to the new decree, specific state supervision must apply to (the capital invested in) the fund, which could be the case if the supervision takes place via the fund manager’s licensing requirement.
05/02/2019
Despite these letters being sent and received, there is actually no statutory requirement to sign the certificates, or even to reply to HMRC at all.
05/02/2019
The change applies to certain tax debts paid by employees and customers
05/02/2019
Of these, 575 are owned by companies based in so-called secrecy jurisdictions, or tax havens – countries whose laws allow them to keep their financial activities private or to pay a low amount of tax.
04/29/2019
On at least one occasion, a Zurich policyholder who was convicted of a federal fraud offense used his policy to “hide substantial assets, despite owing approximately $900,000 in restitution to his victims,” according to the statement.
04/29/2019
Increase comes as agency comes under pressure to maximise tax revenues
04/29/2019
Mr Hammond said it was not cost effective to act on this anomaly, repeating the view previously expressed by John Glen, economic secretary to the Treasury, in front of the Work and Pensions committee.
04/29/2019
The provider based its figures on current revenue trends and assumed a continuation of the current regulatory environment.
04/28/2019
If you’re a parent or grandparent putting savings into a Junior ISA, you’ll also want to adjust the family’s contributions to ensure you’re making the most of the new limit, which has risen from £4,260 to £4,368.
04/26/2019
For a long time, Ireland has used taxes to aggressively attract incoming investment. Now this strategy is being questioned.
04/26/2019
South African legislation which came into effect on 1 April 2019 is likely to have a major impact on foreign companies supplying electronic services to South African consumers and businesses.
04/24/2019
The US SIPP is administered by Momentum in the UK and is only available through regulated advisers in the United States and Europe, including FCA-regulated advisers in the UK, the company said.