A report has identified significant cost increases, as well as lengthy delays and the absence of an adequate plan needed to ...

TinyTax [1] is one of several newcomers aiming to fill the filing void left by the government’s withdrawal from offering ...

The insolvency firm handling the affairs of defunct contractor NMCN has issued a legal claim against its former auditor, BDO, ...

More sophisticated use of technology, heightened TP scrutiny and stricter filing requirements are making South African ...

On 9 September this year, the world changed for estate agents when HMRC published new rules for AML.   Significantly, – 9 September: The Day HMRC Redefined Mandatory AML. Are You Still Compliant?

Treasury found £1.6 billion for extra tech investment expecting 15 percent efficiency saving. So far HMRC has underwhelmed ...

The latest webinar from HMRC has brought confirmation of how Joint and Several Liability (JSL) will apply within the labour ...

The case of /Tyler Security Ltd vs HMRC [1]/ concerned whether individual dog handlers personally provide services to end ...

HM Revenue & Customs (HMRC) launched 13,000 investigations into wealthy individuals last year amid a crackdown on higher earners.

Many companies rush into outsourcing without a real strategy and pay the price later. Before you sign a contract, run this audit to ensure you're set up for success from the start.

Any business that has not updated its AML documentation and processes since September is likely to be non-compliant, says COO, John Reynolds.