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ANNOUNCEMENT: Read more financial articles on our partner site, click here to read more.

HMRC

Tax & Regulation | 13 Dec 24

HMRC issues Christmas tax warning urging action 

Christmas is a time for joy, not stress

Tax & Regulation | 26 Nov 24

Nearly half of scams reported to HMRC are fake self-assessment rebates

HMRC reported a 16.7% increase in total scam referrals (144,298) in 12 months to October 2024

Regulation | 23 Sep 24

HMRC account freezing orders jump more than 170% in three years 

AFOs allow a court to order bank accounts to be frozen for up to two years while law enforcement agencies investigate source of funds

Tax & Regulation | 8 Aug 24

HMRC issues new ‘nudge letter’ to crypto owners suspected of failing to pay correct tax

Accountancy firm BDO wants that this letter is targeted at those the tax authority knows have ‘disposed’ of crypto assets

Tax & Regulation | 23 Jul 24

Two brothers jailed in UK over £3.2m BVI and Gibraltar tax scam

The men paid back the entire £3,247,613, along with prosecution costs of £31,500

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Published by Money Map Media – part of G&M Media Ltd Copyright (c) 2024.

International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.