Points make penalties
Details of the new late submission penalties, late payment penalties and harmonised interest announcements were published, as anticipated, in the 2021 Budget tax related documents.
Details of the new late submission penalties, late payment penalties and harmonised interest announcements were published, as anticipated, in the 2021 Budget tax related documents.
Many businesses either acquire or merge with other entities, or sell a part or all of their trade or assets.
The Trusts and Estates Agent Advisory Group meets regularly through the year to discuss practical matters to do with trusts and estates.
The final regulations enacting the EU’s Fifth Money Laundering Directive (5MLD) into UK law took effect from October 2020.
The Association of Taxation Technicians has prepared two ‘How to’ guides to help agents navigate the Trust Registration Service and UK Property Reporting Service.
Even before the revelations of the recent Financial Crimes Enforcement Network (FinCEN) leaks, the UK government had plans in place to press ahead with additional reforms to tackle the threat
Anumber of areas of work are subject to anti-money laundering (AML) supervision in the UK.
Important changes to a member’s and student’s obligation to report certain events to the CIOT and ATT will come into effect on 1 January 2021.
It’s just over three years since the Corporate Criminal Offence (CCO) for failing to prevent the facilitation of tax evasion came into force.
On 19 March, HM Government issued a ‘Call for evidence: raising standards in the tax advice market’.