Tax transparency plans adopted across Europe
Administration

Tax transparency plans adopted across Europe

9y 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...

View article
HMRC in tax crackdown on second homes
Personal Tax

HMRC in tax crackdown on second homes

12y 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...

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

HMRC to hand out higher penalties for secret Swiss accounts

13y 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...

View article
Get the latest analysis and reports delivered to your inbox daily
Tax amnesties: Big or small?
Personal Tax

Tax amnesties: Big or small?

13y 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 ...

View article
Advisors want a general tax amnesty
Personal Tax

Advisors want a general tax amnesty

13y Kevin Reed , Writer

Advisors want a general tax amnesty

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

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

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

13y 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...

View article
HMRC targets electricians
Personal Tax

HMRC targets electricians

14y Jaimie Kaffash

HMRC targets electricians

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

View article
Medics must declare tax or face prosecution
Personal Tax

Medics must declare tax or face prosecution

14y Jaimie Kaffash

Medics must declare tax or face prosecution

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

View article
Swiss deal 'could cost billions'
Personal Tax

Swiss deal 'could cost billions'

14y Jaimie Kaffash

Swiss deal 'could cost billions'

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

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

Non-doms will pay tax on their HMRC payments

14y 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...

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

HSBC letters are first shots in long-term attrition

14y 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...

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

HMRC offers 'window of opportunity' to Swiss clients

14y 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...

View article
Taxman's tutor campaign reveals disciplinarian streak
Corporate Tax

Taxman's tutor campaign reveals disciplinarian streak

14y Jaimie Kaffash

Taxman's tutor campaign reveals disciplinarian str...

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

View article
HMRC issuing Section 16 notices for tutor crackdown
Personal Tax

HMRC issuing Section 16 notices for tutor crackdown

14y Jaimie Kaffash

HMRC issuing Section 16 notices for tutor crackdow...

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

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

Swiss deal: a boon or bust for evaders?

14y 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...

View article
Chartered accountants given special provisions under Swiss deal
Personal Tax

Chartered accountants given special provisions under Swiss deal

14y 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...

View article
Swiss account holders not guaranteed immunity
Personal Tax

Swiss account holders not guaranteed immunity

14y Jaimie Kaffash

Swiss account holders not guaranteed immunity

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

View article
UK and Switzerland sign tax agreement
Personal Tax

UK and Switzerland sign tax agreement

14y 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...

View article
Tax gap: HMRC should speculate to accumulate
Administration

Tax gap: HMRC should speculate to accumulate

14y Kevin Reed , Writer

Tax gap: HMRC should speculate to accumulate

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

View article
Swiss agreement: the international ramifications
Personal Tax

Swiss agreement: the international ramifications

14y 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...

View article
Colin - Customs' Exercise
Corporate Tax

Colin - Customs' Exercise

14y Taking Stock

Colin - Customs' Exercise

HMRC's busy Swiss bank section Read More

View article
Swiss deal combines pragmatism and a tough message
Personal Tax

Swiss deal combines pragmatism and a tough message

14y 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...

View article
HMRC pulls off impressive Swiss deal
Corporate Tax

HMRC pulls off impressive Swiss deal

14y Jaimie Kaffash

HMRC pulls off impressive Swiss deal

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

View article
The real plumbers campaign starts here
Corporate Tax

The real plumbers campaign starts here

14y 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...

View article
Five plumbers arrested through HMRC clampdown
Corporate Tax

Five plumbers arrested through HMRC clampdown

14y 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...

View article
Colleges could be burdened by tutor crackdown
Corporate Tax

Colleges could be burdened by tutor crackdown

14y Jaimie Kaffash

Colleges could be burdened by tutor crackdown

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

View article
Tax Health Plan brings in further £1m
Personal Tax

Tax Health Plan brings in further £1m

14y 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...

View article
1 2 3 4