Reform of the anti-money laundering and counter-terrorism financing supervisory regime
Currently anti-money laundering (AML)/ counter-terrorism financing (CTF) supervision in the UK involves three ...
Currently anti-money laundering (AML)/ counter-terrorism financing (CTF) supervision in the UK involves three ...
In April, the government published a consultation on ‘Stamp Taxes on Shares modernisation’. ...
In April, HMRC launched a consultation seeking views on several tax matters affecting charities and community ...
Back in July 2022, HMRC issued a call for evidence on the tax treatment of decentralised finance (DeFi) transa...
CIOT response In its response, the CIOT reaffirmed its support for the government in taking a robust approach...
The consultation document considers: the use of third-party data by HMRC; pre‑population of tax returns; who i...
The sandbox piloting approach being explored is defined in the consultation document as ‘a temporary environme...
In May, the Public Accounts Committee (PAC) opened an inquiry entitled ‘Progress with making tax digital’ (MTD...
As reported in the May edition of Technical Newsdesk (‘Tax simplification’, tinyurl.com/5464kktw), the CI ...
The CIOT submitted a response (see www.tax.org.uk/ref1109) to the Department for Energy Security and Ne ...