August 2023 Employer Bulletin

HMRC have issued the August 2023 edition of the Employer Bulletin which brings the latest HMRC updates and guidance to … Continue reading August 2023 Employer Bulletin →

April 2023 Employer Bulletin

HMRC have issued the April 2023 edition of the Employer Bulletin which brings the latest HMRC updates and guidance to … Continue reading April 2023 Employer Bulletin →

Taxpayers who have reclaimed tax payments using the repayment agent Tax Credits Ltd since December 2021 are being directly refunded by … Continue reading HMRC refunding Tax Credits Ltd clients →

HMRC adds 68 estate agents to the list of named businesses not complying with money laundering regulations. Dozens of estate … Continue reading HMRC cracks down on unlawful estate agents →

HMRC uses new powers to publicly name the directors of tax avoidance promoting companies. Tax avoidance bosses have been named … Continue reading Directors of a tax avoidance promoters named for the first time →

The government is keen to ensure that taxpayers pay the right amount of tax, and, where they are entitled to … Continue reading Share your views about repayment agents →

Countrywide Partners Limited has been named as a promoter of a tax avoidance scheme by HMRC. If you have been … Continue reading More tax avoidance schemes named →

A new register being launched today will help root out corrupt elites using UK property to launder their illicit wealth. … Continue reading New register to crack down on dirty money and corrupt elites in UK goes live →

HM Revenue and Customs (HMRC) is warning tax payers not to share sensitive personal information online to avoid their identities … Continue reading Fraudsters seek to hijack personal tax accounts →

More than £1 billion has been recovered from the proceeds of crime and tax offenders since the formation of a … Continue reading HMRC fraud squad takes back £1 billion from offenders →

The government is establishing an Economic Crime (Anti-Money Laundering) Levy. This new levy will first be charged on entities that … Continue reading New Economic Crime (Anti-Money Laundering) Levy →

HM Revenue and Customs (HMRC) have issued new guidance to help agencies and employers reduce their risks of using umbrella … Continue reading Reduce risk of using umbrellas who operate tax avoidance schemes →

HM Treasury have published two consultations in relation to Anti-Money Laundering: 1. Changes to the Money Laundering Regulations 2. Reviewing … Continue reading Money Laundering Consultations launched →

The Low Incomes Tax Reform Group (LITRG) is concerned that some people who have used a tax refund company to … Continue reading Tax refund company complaints increase →

Leicester payroll services boss banned for orchestrating multi-million pound tax avoidance scheme, while failing to justify £37 million expenditure in … Continue reading Payroll boss in tax avoidance scheme 11-year ban →

HMRC have issued guidance (13th May 2021) to both and help warn business to be aware of risks within Labour … Continue reading Supply chain due diligence to assure labour supply chains →

Dear Payadvice, HMRC's Anti Money Laundering Supervision (AMLS) team is changing its name to Economic Crime Supervision (ECS) from 1‌‌ … Continue reading HMRC Anti Money Laundering team change name to Economic Crime Supervision →