Tax & Regulation
Tax & Regulation | 16 Jan 13
hmrc to add 100 inspectors to team targeting
HM Revenue & Customs is to add 100 inspectors to its 200-strong Affluent Compliance Team, a team set up in 2010 to target wealthy Britons living in the UK who may be concealing money from the Revenue.
Tax & Regulation | 14 Jan 13
pkf to brits with swiss accounts
Just because you don't have a UK tax liability owing on your Swiss bank assets does not mean you are safe to ignore the reporting requirements imposed by a new UK-Swiss tax deal that took effect on 1 Jan.
Tax & Regulation | 9 Jan 13
markit launches automated fatca tool in
Financial information and services company Markit has, in partnership with Compliance Technologies International, developed a tool to help non-US domiciled asset managers and other financial institutions deal with the upcoming implementation of the FATCA regulations.
Tax & Regulation | 8 Jan 13
fatca compliance products unveiled by markit
As the date when non-US financial services companies will begin having to comply with the new FATCA regulations approaches, growing numbers of companies are introducing products aimed at helping them to do so.
Tax & Regulation | 7 Jan 13
hmrc makes 640 requests from foreign govts
HM Revenue & Customs has made 640 requests for information on individual’s tax affairs to overseas governments in the 2011 2012 tax year so far, according to research from international law firm Pinsent Masons.