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HMRC

UK

SFO calls for UK-wide fraud register

The Serious Fraud Office says the UK urgently needs a new centralised fraud database to combat rising financial crimes as the current FSA-run register is "clearly not working".

clock 12 August 2010 •

Offshore Investment

HMRC hounds offshore investors to whistleblow on advisers

HM Revenue & Customs (HMRC) has sent a letter to 600 offshore account holders asking them to inform on their advisers' involvement in tax avoidance.

clock 11 August 2010 •

RDR

VAT rules penalise clients paying in instalments

Current VAT rules threaten to penalise clients paying in instalments and could undermine the RDR's aims, warns Skandia.

clock 11 August 2010 •

Individual Protection

Warning of protection 'firesale' in 2011 ahead of Solvency II

Experts are bracing themselves for a "firesale" of protection products next year ahead of a rule change which could see premiums soar by 10%.

clock 06 August 2010 •

Your profession

HMRC and ABI issue adviser guide on VAT liability

The ABI has linked up with the taxman to issue guidance on the VAT liability for adviser charging.

clock 06 August 2010 •

Your profession

Fraudster jailed for 3.5 years after self-assessment scam

An illegal immigrant has been jailed for three and a half years after carrying out a £500,000 tax fraud.

clock 04 August 2010 •

Tax Planning

HMRC security drive creates £3bn rebate delays

Around 15 million people are facing long delays on their tax rebates as a result of HMRC revamping its security system.

clock 04 August 2010 •

ISAs

FSA: Keydata tax bill doubles to £12m

Keydata owes HMRC £12m in unpaid tax, which is more than double previous estimates, according to the FSA.

clock 30 July 2010 •

uncategorised

Don't take an IHT hit when retiring abroad

John Lawson discusses the inheritance tax implications of retiring abroad.

clock 29 July 2010 •

ETFs

ETC tax gulf due to structural inconsistencies

UK tax on gains from exchange-traded commodities (ETCs) can vary between 18% and 50% due to inconsistencies in product structure, according to tax experts.

clock 27 July 2010 •
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