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HMRC

FOI reveals just 211,000 trusts registered with HMRC as deadline looms

Trusts

FOI reveals just 211,000 trusts registered with HMRC as deadline looms

clock 15 August 2022 • 1 min read
Two thirds of advisers 'concerned' over clients risking imminent HMRC fines 

Regulation

Two thirds of advisers 'concerned' over clients risking imminent HMRC fines 

clock 11 August 2022 • 3 min read
UK regulator steps up pension scam prevention amid concerns over rising vulnerability

Pensions

UK regulator steps up pension scam prevention amid concerns over rising vulnerability

clock 05 August 2022 • 2 min read
UK non-doms fall 11% as research reveals 1 in 7 UK billionaires are offshore residents 

Taxation

UK non-doms fall 11% as research reveals 1 in 7 UK billionaires are offshore residents 

clock 29 July 2022 • 2 min read
Tax avoidance promoter fined £1m over Jersey trust scheme  

Taxation

Tax avoidance promoter fined £1m over Jersey trust scheme  

clock 27 July 2022 • 2 min read
International money transfer giant billionaire CEO faces FCA probe over tax default  

Regulation

International money transfer giant billionaire CEO faces FCA probe over tax default  

clock 27 June 2022 • 1 min read
Criminal attacks, non-payment and evasion led to £32bn tax gap says HMRC

Taxation

Criminal attacks, non-payment and evasion led to £32bn tax gap says HMRC

clock 24 June 2022 • 3 min read
Experts react to latest inheritance tax receipts rise to £1.1bn

Taxation

Experts react to latest inheritance tax receipts rise to £1.1bn

clock 23 June 2022 • 6 min read
HMRC tracks 277 suspect firms across 12 'artificially' used tax havens

Taxation

HMRC tracks 277 suspect firms across 12 'artificially' used tax havens

clock 31 May 2022 • 2 min read
Tax threshold freezes to create 2.5m new higher rate taxpayers - LCP

Taxation

Tax threshold freezes to create 2.5m new higher rate taxpayers - LCP

clock 16 May 2022 • 2 min read
123
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01

UK warns overseas entities to register beneficial ownership or face jail 

12 August 2022 • 1 min read
02

First non-European to lead Deutsche Bank dies at 59 

15 August 2022 • 2 min read
03

US citizen's UAE jail sentence lifted but fined $1.3m in tax evasion case

11 August 2022 • 4 min read
04

SEC awards more than $16m to two whistleblowers over 'complex wrongdoing' 

10 August 2022 • 1 min read
05

UAE ups anti-money laundering scrutiny with new real estate regulations

10 August 2022 • 3 min read
06

The II Special Report on The Bahamas 2022 is out now

15 August 2022 • 1 min read
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