Tax transparency plans adopted across Europe
Administration

Tax transparency plans adopted across Europe

8y Fraser Simpson , Reporter

Tax transparency plans adopted across Europe

UK-led beneficial ownership plans adopted in over 20 jurisdictions, including Gibraltar, Isle of Man and Montserrat Read More...

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HMRC in tax crackdown on second homes
Personal Tax

HMRC in tax crackdown on second homes

11y Calum Fuller , Reporter

HMRC in tax crackdown on second homes

HMRC launches a crackdown on undeclared profits derived from the sale of second homes Read More...

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HMRC to hand out higher penalties for secret Swiss accounts
Personal Tax

HMRC to hand out higher penalties for secret Swiss accounts

12y Calum Fuller , Reporter

HMRC to hand out higher penalties for secret Swiss...

Amendments made to a treaty between the UK and Switzerland will see higher penalties for holders of secret Swiss bank accounts Read More...

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Tax amnesties: Big or small?
Personal Tax

Tax amnesties: Big or small?

12y Nick Huber

Tax amnesties: Big or small?

A general tax disclosure facility would be more effective than targeted amnesties, according to the Chartered Institute of Taxation, but some experts ...

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Advisors want a general tax amnesty
Personal Tax

Advisors want a general tax amnesty

12y Kevin Reed , Writer

Advisors want a general tax amnesty

An all-encompassing tax amnesty should be introduced, say tax advisors Read More...

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Tax authority pulls plug on electricians who don’t pay up
Personal Tax

Tax authority pulls plug on electricians who don’t pay up

12y Nick Huber

Tax authority pulls plug on electricians who don’t...

HM Revenue and Customs to offer electricians reduced penalties if they come clean about tax owed Read More...

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HMRC targets electricians
Personal Tax

HMRC targets electricians

12y Jaimie Kaffash

HMRC targets electricians

Taxman announces that electricians will follow plumbers as the target of its campaign Read More...

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Medics must declare tax or face prosecution
Personal Tax

Medics must declare tax or face prosecution

12y Jaimie Kaffash

Medics must declare tax or face prosecution

HMRC sends letters to doctors and dentists threatening criminal investigation Read More...

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Swiss deal 'could cost billions'
Personal Tax

Swiss deal 'could cost billions'

13y Jaimie Kaffash

Swiss deal 'could cost billions'

Research network says UK/Switzerland agreement undermines EU wide efforts to increase transparency Read More...

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Non-doms will pay tax on their HMRC payments
Personal Tax

Non-doms will pay tax on their HMRC payments

13y Jaimie Kaffash

Non-doms will pay tax on their HMRC payments

Money used to pay HMRC for Swiss bank accounts will be subject to tax itself, it has been confirmed Read More...

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HSBC letters are first shots in long-term attrition
Personal Tax

HSBC letters are first shots in long-term attrition

13y Jaimie Kaffash

HSBC letters are first shots in long-term attritio...

Now the Swiss agreement has been signed, HMRC will be determined to show few concessions to UK account holders Read More...

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HMRC offers 'window of opportunity' to Swiss clients
Personal Tax

HMRC offers 'window of opportunity' to Swiss clients

13y Jaimie Kaffash

HMRC offers 'window of opportunity' to Swiss clien...

HSBC account holders will be investigated unless they disclose their tax affairs, taxman warns Read More...

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Taxman's tutor campaign reveals disciplinarian streak
Corporate Tax

Taxman's tutor campaign reveals disciplinarian streak

13y Jaimie Kaffash

Taxman's tutor campaign reveals disciplinarian str...

HMRC's amnesties are becoming less carrot more stick Read More...

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HMRC issuing Section 16 notices for tutor crackdown
Personal Tax

HMRC issuing Section 16 notices for tutor crackdown

13y Jaimie Kaffash

HMRC issuing Section 16 notices for tutor crackdow...

The taxman is demanding information for latest initiative involving private tutors Read More...

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Swiss deal: a boon or bust for evaders?
Personal Tax

Swiss deal: a boon or bust for evaders?

13y Jaimie Kaffash

Swiss deal: a boon or bust for evaders?

The Swiss deal has been described as letting evaders off the hook, but do the terms of the agreement bear this out? Read More...

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Chartered accountants given special provisions under Swiss deal
Personal Tax

Chartered accountants given special provisions under Swiss deal

13y Jaimie Kaffash

Chartered accountants given special provisions und...

Swiss agreement allows "accountants who are members of relevant professional bodies" to certify non-doms Read More...

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Swiss account holders not guaranteed immunity
Personal Tax

Swiss account holders not guaranteed immunity

13y Jaimie Kaffash

Swiss account holders not guaranteed immunity

UK/Swiss agreement is not an amnesty, say advisors Read More...

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UK and Switzerland sign tax agreement
Personal Tax

UK and Switzerland sign tax agreement

13y Jaimie Kaffash

UK and Switzerland sign tax agreement

The deal to impose charges on the Swiss accounts of UK taxpayers was signed today Read More...

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Tax gap: HMRC should speculate to accumulate
Administration

Tax gap: HMRC should speculate to accumulate

13y Kevin Reed , Writer

Tax gap: HMRC should speculate to accumulate

Could investment into HMRC close the tax gap? Read More...

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Swiss agreement: the international ramifications
Personal Tax

Swiss agreement: the international ramifications

13y Jaimie Kaffash

Swiss agreement: the international ramifications

The deal between UK and Switzerland will affect the fight against tax havens across the world Read More...

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Colin - Customs' Exercise
Corporate Tax

Colin - Customs' Exercise

13y Taking Stock

Colin - Customs' Exercise

HMRC's busy Swiss bank section Read More

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Swiss deal combines pragmatism and a tough message
Personal Tax

Swiss deal combines pragmatism and a tough message

13y Jaimie Kaffash

Swiss deal combines pragmatism and a tough message

The deal with Switzerland is not only pragmatic, it also leaves evaders with little room for manoeuvre Read More...

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HMRC pulls off impressive Swiss deal
Corporate Tax

HMRC pulls off impressive Swiss deal

13y Jaimie Kaffash

HMRC pulls off impressive Swiss deal

The Switzerland agreement is better for the UK than anyone could have thought Read More...

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The real plumbers campaign starts here
Corporate Tax

The real plumbers campaign starts here

13y Jaimie Kaffash

The real plumbers campaign starts here

The so-called amnesties are a phoney war; HMRC should be judged on its pursuit of the tax evaders Read More...

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Five plumbers arrested through HMRC clampdown
Corporate Tax

Five plumbers arrested through HMRC clampdown

13y Jaimie Kaffash

Five plumbers arrested through HMRC clampdown

Taxman says another 600 people are under investigation as part of clampdown on tax evasion in the trade Read More...

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Colleges could be burdened by tutor crackdown
Corporate Tax

Colleges could be burdened by tutor crackdown

13y Jaimie Kaffash

Colleges could be burdened by tutor crackdown

Education establishments face prospect of providing Taxman with "an awful lot of information" Read More...

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Tax Health Plan brings in further £1m
Personal Tax

Tax Health Plan brings in further £1m

13y Jaimie Kaffash

Tax Health Plan brings in further £1m

The second wave of the disclosure opportunity for medics has yielded £1m since May Read More...

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