Accountancy Age notes that following the issue of demands for information on offshore bank accounts and offshore bank transfers issued to 308 banks in the
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If the Treasury is serious then don’t ask the usual culprits
Last week the World Bank’s Managing Director applauded the role of civil society for its pioneering role in tackling tax abuse. She demanded we take
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Tax is a moral issue
Stephen Timms has delivered a good speech this morning. He has said to an HMRC conference: I want to set out why I think these
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HMRC are not the devil in disguise and cuts won’t work
Videos, accounting, and making customers happy: Cut tax avoidance? Make the whole system simpler. It’s good to sometimes find my opinions shared Emily Coltman gets
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Statement from the Nationwide
When I wrote my first blog on the report of Nationwide’s problems with the new requirement on UK banks to disclose information to HM Revenue
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The information HMRC is demanding from 308 UK based banks
Mark Lee of the Tax Advice Network has secured a copy of the letter HM Revenue & Customs has sent to UK based banks regarding
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Nationwide: an HMRC statement
Further to my blogs on the Nationwide I called HMRC and asked if they were requesting data from people like Nationwide from their offshore subsidiaries.
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Hartnett, tax evasion and where the UK goes next
Forbes has published a profile of Dave Hartnett, the Permanent Secretary within the UK Civil Service responsible for HM Revenue & Customs. They say: Dave
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Is the Channel Island’s VAT abuse going to end?
The announcement last week of new moves by HM Revenue & Customs to crack down on tax evasion through banks was extremely welcome. However, as
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Richard Murphy
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