Tag: HMRC

Whether through enforcement actions taken by HM Revenue & Customs, Companies House, the Insolvency Service, or the Serious Fraud Office—or increasingly through coordinated action...

Monzo, the digital bank with more than 800,000 business customers, has published new research highlighting the scale of tax and accounting costs for British...

ANNA Money, a London-based FinTech providing business banking and automated accounting tools for small businesses and the self-employed, has secured fresh funding as the...

Money laundering remains one of the most pervasive threats to global financial stability, quietly enabling organised crime, political corruption and terrorist financing. Despite extensive...

Tax evasion remains one of the most costly crimes in the global financial system, depriving governments of an estimated half a trillion dollars every...

The UK Home Office has released detailed guidance on the new offence of failure to prevent fraud (FTPF), which was introduced through the Economic...

In the UK, the fight against money laundering is a shared responsibility across the economy, requiring all relevant businesses to recognise and report suspicious...

The Social Market Foundation (SMF) has warned that the UK government must act urgently to tackle a growing pensions crisis among the self-employed.

In an increasingly complex regulatory landscape, small and medium-sized enterprises (SMEs) are facing growing pressure to keep pace with anti-money laundering (AML) compliance requirements....

As global tax regulations tighten, prime brokers are under increasing pressure to weave tax compliance into every stage of the client lifecycle. According to TAINA...