Oisc.gov.uk

The Credit Card Sales Campaign – From: Andrew Stephenson Do you accept Debit and Credit Cards, are you sure that you have fully declared all your transactions in your return – here’s how to bring this matter to order with HMRC. The Credit Card Sales...

Introduction The right to rent provisions are already in place in Birmingham, Walsall, Sandwell, Dudley and Wolverhampton. The right to rent requirements rolls out for the rest of England from 1 February 2016. We have decided to revisit our guidance...

Introduction Over 100 countries have committed to exchange information on a multilateral basis under the Organisation for Economic Co-operation and Development Common Reporting Standard (CRS). The CRS dramatically increases international tax transparency...

By Brian Monroe bmonroe@acfcs.org August 24, 2016 In this week’s Financial Crime Wave, a large audit firm gets sued in the wake of a bank failure, putting more pressure financial crime compliance consultancies, a Chinse bank sends customers and AML...

Before I turn to why we are all here today I just wanted to say a few words about the terrible attacks that took place in Brussels yesterday and I am sure that the thoughts of everyone in this room are with the families of the victims and the injured...