Tag: HMRC

Tax evasion is more than just tax avoidance gone too far. It is a serious offence that drains economies of an estimated half a...

The UK Home Office has confirmed that a new corporate fraud offence will come into force on 1 September 2025, signalling a major change...

The UK’s anti-money laundering (AML) framework places a clear responsibility on businesses to identify and report suspicious financial activity. To support this, companies in...

Increased regulatory scrutiny around anti-money laundering (AML) is creating a growing compliance burden for small and medium-sized enterprises (SMEs), especially in sectors like property,...

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...

Buying a home is a significant milestone, but the process can be fraught with complexity—especially when it comes to anti-money laundering (AML) checks. As...

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 is needed.

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.