Tag Archives: regulations

Changes to make VAT Return Filing Fair

HMRC lost the tax appeal Aztec Distributors & Others [2013] UKFTT 522  because the law was unfair in forcing online filing regardless and so discriminated against the elderly, disable or persons with bad internet connections. Ironically the Tribunal found despite HMRC having … Continue reading

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New HMRC Guidance on Money Laundering Compliance

HMRC have published new guidance for money service businesses on compliance with the Money Laundering Regulations 2007. Well worth a look, especially chapter 9 on risk indicators for different types of business. A current link to the guidance is here  … Continue reading

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