Does the tax advice sector need mandatory PI insurance?
Standards are ‘typically high’ but ‘issues can arise within a minority of mainly smaller firms’
Standards are ‘typically high’ but ‘issues can arise within a minority of mainly smaller firms’
Some in the industry are ‘incompetent’ and others ‘actively bend or break the rules’
It is supposed to act as a deterrent, but one tax expert says there are quite a few get-out-clauses
Double promotion at UAE investment solutions firm, as promotional body names CEO replacement
Advisers and clients have had to deal with ‘too much chopping and changing’
Prudential subsidiary hires CFO and head of intermediaries, as asset manager names global insurance head
Withdrawn accelerated payment notices show ‘lack of understanding and attention’ from HMRC
‘Irregularities that previously may have been dealt with civilly are now being looked at from a criminal perspective’
UK taxman was given greater powers in 2012, but a House of Lords report says they go too far
Home Office is looking to crackdown on money laundering and organised crime
A lot more financial institutions could find themselves caught by the Common Reporting Standard (CRS) requirements despite being exempt from Fatca reporting, Allan Wilkinson, associate director of chartered accountancy firm Buzzacott, has warned.