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Money Laundering Non-Compliance

Money Laundering Non-Compliance HMRC has published details of businesses that have failed to comply with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.…
pubexperts
October 1, 2019
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Self Assessment Deadlines

Self Assessment Deadlines Two self assessment deadlines are approaching: 5th October 2019 For those individuals who have not previously completed a tax return but need to report a liability for…
pubexperts
September 1, 2019
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Simplify Apprenticeship Funding

Simplify Apprenticeship Funding The Institute of Chartered Accountants in England and Wales (ICAEW) has urged the government to simplify the complexities of accessing apprenticeship funding. The Apprenticeship Levy took effect…
pubexperts
September 1, 2019
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Latest Guidance For Employers

Latest Guidance For Employers HMRC has issued the latest version of the Employer Bulletin. This April edition has articles on a number of issues including: Cash Allowances, Flexible Benefits Packages…
pubexperts
May 20, 2019
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VAT Fuel Scale Charges

VAT Fuel Scale Charges HMRC has issued details of the updated VAT fuel scale charges which apply from the beginning of the next prescribed VAT accounting period starting on or…
pubexperts
May 20, 2019
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Money Laundering

Money Laundering HMRC has published a list of businesses that have not met their obligations under the Money Laundering Regulations. As a supervisor of the Money Laundering Regulations HMRC has…
pubexperts
May 20, 2019