A company, who breached anti-money laundering rules, can no longer trade as a repayment agent.
Category Archives: Uncategorized
Real Time Information (RTI) Rules and Interface Management (RIM) artefacts and supporting technical specifications for software developers.
You’re required to keep records for all traded goods you declare to HMRC for four years, for duty and tax purposes and for government statistics.
Find out about the Community Investment Tax Relief scheme if you invest in accredited community development finance institutions.
Research to explore customers’ awareness, understanding and use of the certification scheme for continuing liability to UK social security contributions.
HMRC’s report on disability, mental health and wellbeing in the workplace.
How to help prevent money laundering and terrorist financing for art market participants.
Get guidance from HMRC if you’re a tax agent or an adviser.
How to access the Income Record Viewer and use the digital handshake if you’re an agent to check your clients pay and tax details, employment history and tax codes.
A quality report on the VAT annual statistics which provides an overview of VAT statistics and the VAT trader population in the UK.