HMT consultation on improving the effectiveness of the money laundering regulations
The consultation on changes to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer...
The consultation on changes to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer...
Clause 5 of Finance (No.2) Bill 2023-24 increases, from 6 April 2024:
On Budget day, HMRC published a consultation document relating to their intention to raise standards in the tax advice m...
The Act (see tinyurl.com/yn65e7wy) ensures that:
Each quarter, we will publish a list of changes in which the CIOT was instrumental and occasions where the CIOT’s contri...
The consultation sought views on three main areas: increased digitalisation of HMRC correspondence; improvements to the ...
Salary advance schemes provide employees with the option to receive a portion of their salary before their regular payda...
The CIOT and the Stamp Taxes Practitioners Group made a joint response to the Welsh government’s consultation on providi...
The call for evidence (see tinyurl.com/2p9
You can get an idea of the types of issues that platform sellers need help by looking at LITRG’s recent articles on the ...