Tag: HMRC

On October 23rd, industry leaders and TAINA representatives convened at the London Operational Taxes for Investment Firms conference to dissect the latest regulatory trends and challenges affecting funds and custodians.

Bank of London, a UK-based clearing bank and embedded banking service, has announced a successful £42m funding round.

Trustly, a prominent payments company, has recently announced a significant initiative aimed at propelling business growth throughout Europe.

In the quest for financial empowerment in underserved communities, technology is emerging as a powerful catalyst for change. Rather than continuing to ignore the need to include financially illiterate communities, industry leaders are urging for wide-spread regulatory changes to break down the barriers to entry for the pariahs of the financial world.

Over 10,000 customers were potentially affected by serious data incidents overseen by Her Majesty’s Revenue & Customs (HMRC) over the past year, according to their Annual Report & Accounts 2021-22.

Her Majesty's Revenue and Customs (HMRC) reported 17 serious data breaches to the Information Commissioner’s Office (ICO) between January 2020 and March 2021.

The recent system breach of French IT company Centreon is another example of how important strong cybersecurity is and more knowledge on the space...

One of the UK's top officials fighting money laundering has warned that a "disturbing" amount of Russian money is being funnelled through the country.

HM Revenue and Customs has named and shamed businesses that have been fined a total of more than £23.8m for breaking money laundering laws.

Her majesty's Revenue and Customs (HMRC) is running a £3m open banking tender.