Tax & Regulation
UK taxpayers opting for voluntary fraud disclosure scheme
But it’s not for those wanting to admit errors, mistakes or avoidance schemes where there is no fraud
EU calls on America to fix Fatca
As it criticises the US for not reciprocating by signing up to the common reporting standard
Best Practice | 11 Dec 19
Investment manager creates Prod toolkit for advisers
They still need to work on their ‘to-do’ list as compliance is proving hard
UK taxman overtaxed more than 460,000 people last year
And they were forced to submit refund claims to get their money back
HSBC PB Switzerland to pay $192m for US tax evasion case
It maintained accounts in names of nominee entities established in the BVI, Liechtenstein and Panama