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HMRC

Offshore Investment

Lichtenstein to tone down secrecy laws

Lichtenstein will bow to pressure to curb its bank secrecy laws and embrace exchange of information in a bid to combat tax evasion and fraud.

clock 13 March 2009 •

Offshore Investment

Swiss extradite convicted fraudster

Convicted £38m carousel fraudster Raymond Woolley has been extradited from Switzerland due to a Revenue and Customs Prosecutions Office (RCPO) investigation.

clock 10 March 2009 •

Your profession

Fresh IHT clampdown to target deathbed gifts

HM Revenue & Customs (HMRC) has launched an IHT clampdown, targeting taxpayers who have made gifts prior to death and scrapping the 60 day limit, warns accountancy firm Dixon Wilson.

clock 09 October 2008 •

uncategorised

HMRC targets 60,000 in offshore probe - papers 23 July

The taxman believes up to 60,000 Britons could be caught by its ongoing offshore bank account probe, The Telegraph reports.

clock 23 July 2008 •

Offshore Investment

HMRC targets 5,000 accounts for offshore investigation

HM Revenue and Customs (HMRC) is set to contact around 5,000 offshore account holders to request a formal declaration of their account details.

clock 17 March 2008 •

Your profession

HMRC crackdown on tax evaders with Liechtenstein bank accounts

HMRC will crackdown on UK residents using Liechtenstein bank accounts for tax evasion.

clock 27 February 2008 •

Your profession

Online crash leads to tax deadline delay

An internet crash has forced HM Revenue and Customs to extend the self- assessment deadline by 24 hours.

clock 31 January 2008 •

Investment

HMRC confirms USP/ASP withdrawals as income for IHT

HM Revenue & Customs (HMRC) has announced it considers withdrawals taken from unsecured pensions (USP) or alternatively secured pensions (ASP) as income for inheritance tax (IHT) purposes.

clock 22 November 2007 •

Your profession

Govt seeks FSA advice over lost HMRC data

The Government is seeking the advice of the FSA after the loss by HMRC of computer discs containing the confidential details of 25 million people.

clock 20 November 2007 •

Your profession

HMRC chair Gray resigns after personal info lost

Paul Gray, chairman of HM Revenue and Customs (HMRC) has resigned today following a "substantial operational failure".

clock 20 November 2007 •
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