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HMRC

Offshore Investment

The case for QROPS

All you need to know about exporting pension savings.

clock 10 December 2009 •

RDR

Confusion remains over VAT on advice post-RDR

The FSA and HMRC must address widespread confusion over when VAT is applicable to advice-giving post-RDR, industry experts argue.

clock 02 December 2009 •

Offshore Investment

HMRC extends offshore disclosure deadline

HM Revenue & Customs (HMRC) is extending the declaration deadline for taxpayers with offshore investments.

clock 30 November 2009 •

Offshore Investment

HMRC says 'game is up' for tax evaders

Savers stashing money offshore to avoid paying tax have been warned the "game is up" by HMRC as the Government mulls more measures to prevent tax avoidance, according to reports.

clock 22 September 2009 •

Offshore Investment

Offshore savers misled by advisers will dodge fines

Offshore investors who were wrongly advised and have "accidentally" avoided paying tax will not be hit by fines as part of a Government crackdown.

clock 07 September 2009 •

Offshore Investment

HMRC launches podcast to scare tax evaders

HMRC has released a podcast to highlight its power to catch and punish tax evaders who ignore the opportunity to settle up any unpaid tax using the New Disclosure Opportunity (NDO).

clock 26 August 2009 •

Offshore Investment

HMRC reveals revamped non-dom tome

HMRC has launched a revised version of its 302 page Residence, Domicile and Remittances Manual, including an updated chapter on the remittance basis.

clock 25 August 2009 •

Offshore Investment

Building societies told to reveal offshore accounts

UK building societies, including the Nationwide, and former mutuals have become the latest HMRC targets in a crackdown on offshore accounts, according to newspaper reports.

clock 24 August 2009 •

Industry

'Ghost' salary broker banned and fined £70k

The FSA has banned and fined a London mortgage broker for submitting false and misleading mortgage applications with massively inflated incomes.

clock 19 August 2009 •

Offshore Investment

Banks forced to disclose offshore account details

Every bank with a UK presence has been ordered to surrender details of customers holding offshore accounts to HMRC.

clock 13 August 2009 •
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