Penalties checklist
An update of the penalties applying to tax avoidance and offshore tax evasion and non-compliance.
An update of the penalties applying to tax avoidance and offshore tax evasion and non-compliance.
The guidance on the CIOT website has been updated to take account of some recent changes to the wording of HMRC’s letter and certificate of tax position being sent to individuals with offshore asse
The CIOT and LITRG made a written submission to a consultation on the Interim Report published by the Devolved Taxes Legislation Working Group.
Back in July 2019, the financial secretary to the Treasury (FST) committed HMRC to undertaking an evaluation of the implementation of their additional statutory powers introduced since
CIOT, ATT and LITRG are meeting with the Office of Tax Simplification (OTS) to discuss its review of claims and elections announced in February and will be providing further input into this
The CIOT has met HMRC to discuss the draft Finance Bill legislation regarding the government’s changes to the disguised remuneration loan charge following Sir Amyas Morse’s report.
At its last meeting, the newly formed Agents Digital Design Advisory Group discussed the process of agent authorisation and the digital handshake.
The ATT and CIOT have submitted comments on draft secondary legislation regarding the extension of the off-payroll working rules to the private sector and contributed evidence to the House
The ATT and CIOT have both responded to HMRC and HM Treasury’s technical consultation on the Fifth Money Laundering Directive and Trust Registration Service.
In 2019, several hundred EU businesses, which are not established in the UK, applied for advance notification of UK VAT registration numbers.