HMRC
Best Practice | 6 Apr 18
Two in three still confused by pension freedom rules
Despite being three years since HM Revenue & Customs introduced the pension freedoms, two out of three people over the age of 55 say they are still confused by the regulations.
‘Unlimited fines’ on the way for offshore tax evaders
Prison sentences and “unlimited fines” are two draconian penalties HM Revenue & Customs (HMRC) will have at its disposal from next week for UK taxpayers who evaded tax through offshore means in tax year 2017/18.
Tax & Regulation | 29 Mar 18
HMRC to be quizzed over fairness towards individuals
HM Revenue and Customs is to face questioning over its treatment of individuals during tax enquiries.
Tax & Technical | 26 Mar 18
Adviser rapped for misleading tax scheme ad
A financial adviser who ran adverts for a scheme promising to avoid at least 60% of a stamp duty bill, has been slammed for being misleading.
United Kingdom | 23 Mar 18
Offshore ‘Crook’s Bank’ developer facing £1m fine
A money launderer who developed an online service for criminals using bank accounts in Portugal, the Cape Verde Islands, Jersey, Cyprus, and Switzerland has been ordered to pay £1m.