Time to blow the whistle
Anumber of areas of work are subject to anti-money laundering (AML) supervision in the UK.
Anumber of areas of work are subject to anti-money laundering (AML) supervision in the UK.
The House of Lords commenced its inquiry into the draft Finance Bill 2020-21, concentrating on the measures relating to HMRC’s powers and tax administration matters.
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.
The CIOT and ATT have both commented on draft legislation and HMRC’s recent consultation on measures which seek to strengthen existing anti-avoidance regimes to tackle promoters and en
The CIOT has commented on draft legislation amending HMRC’s civil information powers.
The CIOT has commented on draft legislation introducing tax checks on licence renewal applications.
On 19 March, HM Government issued a ‘Call for evidence: raising standards in the tax advice market’.
It is a CIOT and ATT membership requirement that all members in practice have professional indemnity insurance (PII).
There are important deadlines during October affecting the Self‑Employment Income Support Scheme (SEISS) and the Coronavirus Job Retention Scheme (CJRS) which advisers should be aware of.