How to help clients as HMRC cracks down on overseas assets
‘International data sharing and anti-money laundering regulations are only likely to get tighter’
‘International data sharing and anti-money laundering regulations are only likely to get tighter’
Independent body will assess implications of change to 31 March or 31 December
Heirs of a Swiss baron now claiming back-payments from locals
Investors were cold-called and pressured into opening trading accounts to invest in securities
‘It is vitally important they are realistic, understandable and consistent’
Watchdog must ‘recognise its own failings in this saga and not just act as judge, jury and executioner’
Its ‘wishy-washy’ response to the recommendations shows ‘how delicate the situation is’
HMRC also seized £29m in the first 10 months of 2020/21
As government says retail disclosure review findings could lead to ‘changes’ in regulation
It was sold nearly a decade ago but enhanced transfer value liability remains
To ‘eliminate tax fraud’ and conflicts arising from being resident in both jurisdictions
Regulator claims to have made ‘substantial’ progress on investigation