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HMRC

Tax Planning

HMRC targets VAT evasion with robots

Her Majesty's Revenue and Customs (HMRC) will use web-robots to catch businesses which earn more than £73,000 per year but have not registered for VAT.

clock 13 June 2011 •

uncategorised

FSA warns consumers over pension loan schemes

The Financial Services Authority (FSA) has issued a warning to consumers over pension reciprocation plans (PRPs) and other pension unlocking schemes.

clock 13 June 2011 •

uncategorised

HMRC launches IHT consultation

HM Revenue and Customs (HMRC) has launched a consultation into proposals designed to incentivise people to leave part of their estate to charity.

clock 10 June 2011 •

Your profession

The man seeking to raise £1bn in 11 days - today's papers

Nathaniel Rothschild emphasised his status as one of the most powerful brokers in the booming commodities market yesterday as he unveiled plans to raise £1bn in just 11 days.

clock 10 June 2011 •

Investment

Where are the new QROPS danger zones?

Advisers have been left wondering where the next qualifying recognised overseas pension schemes (QROPS) scandal will come from after a series of clamp-downs by HMRC.

clock 09 June 2011 •

Investing in the profession

Trustee's guide to reducing your admin headache

Are you a trustee? Are you confused about what records you should keep? Gerry Brown, technical manager at Prudential, provides the answers.

clock 09 June 2011 •

Offshore Investment

Rise in QROPS jurisdictions adds pressure on IFAs

The legalising of pension scheme transfers outside the UK via QROPS has opened up many tax and other advantages for expatriates and those retiring overseas.

clock 06 June 2011 •

Tax Planning

IHT valuations targeted by HMRC

HM Revenue & Customs (HMRC) launched 9,368 investigations into inheritance tax valuations last year and is targeting estates and beneficiaries, warns accountancy firm UHY Hacker Young.

clock 06 June 2011 •

Offshore Investment

Isle of Man deposits fall £6.9bn since 2009

Deposits in banks on the Isle of Man have fallen from £56.8bn to £49.9bn since Her Majesty's Revenue and Customs (HMRC) created a unit to focus on tax avoidance via offshore schemes.

clock 02 June 2011 •

Tax Planning

Tax avoiders face upfront fines in HMRC crackdown

Risky tax avoidance schemes could be listed and their users forced to pay disputed tax upfront under proposals by Her Majesty's Revenue and Customs (HMRC).

clock 01 June 2011 •
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