Tax & Regulation
Tax & Regulation | 29 May 20
UK taxman in ‘urgent’ bid to re-start enquiries
Sharp drop in revenue likely motivating HMRC to kick-start reviews
South African firm has licence provisionally suspended
It is allegedly operating an unapproved foreign collective investment scheme and offering 40% returns
UK taxman account freeze orders up 177% in a year
And it could use ‘powerful weapons’ on those suspected of abusing coronavirus furlough scheme
UBP granted Chinese licence
Mainland asset management unit of the private bank is expanding its footprint in the country
Financial advisers can defer CPD to next year
While BMO Global Asset Management rolls out CPD tracking tool