Find here all the latest articles, news, and research on HMRC and other HMRC-related topics:
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UK, Ecospend, Open Banking, HMRC, HM Revenue and Customs, payments infrastructure, account to account payment, open banking payment, AISP, PISP
HM Revenue and Customs has named businesses that have been fined more than GBP 23.8 million for breaking money laundering laws, as to discourage these activities to continue.
HMRC, AML, money laundering, UK, regulations, money schemes
Britain’s tax authority has fined MT Global, a private money services business, with USD 32.4 million for significant breaches of anti-money laundering regulations.
MT Global, AML, fine, financial crime, UK, Majesty’s Revenue and Customs, HMRC, due diligence, record keeping, payments
fintech, FXPress, Avila House, Transfer, regulatory, UK, Financial Conduct Authority, FCA, HMRC, payments , IBAN, Forex
Countingup, ING, banking, small businesses, Accountant Hub, SME, HMRC, Making Tax Digital, MTD
Her Majesty’s Revenue & Customs (HMRC) has issued guidance for businesses and enterprises for crypto asset exchange tokens following up a year-old promise, according to CoinDesk.
HMRC, crypto asset exchange, tokens, mining, Bitcoin, tax laws, cryptocurrency