Anti-Money Laundering: service availability and issues
Latest updates on the availability and any issues affecting the Anti-Money Laundering Service.
Using a special procedure without a prior authorisation
You can use authorisation by declaration (AbD) if you do not have an existing authorisation in place to use a special procedure.Your customs declaration will be a one-off authorisation to…
The Income and Corporation Taxes (Electronic Communications) Regulations 2003
This measure amends the regulations to ensure that certain information is considered as part of a wider assessment to avoid the risk a single insignificant error could automatically invalidate that…
GAAR Advisory Panel opinion of 29 October 2024: Reducing the value of an estate for Inheritance Tax and avoiding Inheritance Tax on a lifetime transfer by acquiring shares in a company and gifting those shares to an employee trust
Use this opinion together with the General Anti-Abuse Rule (GAAR) guidance to help you recognise when arrangements may be abusive tax arrangements.This opinion covers the avoidance of Inheritance Tax by…
Prime assessments procedures: High or nil liability notified by trader
VAEC2630 - Prime assessments procedures: High or nil liability notified by traderFor information about retired VAT systems, go to VAEC0150.For information about Making Tax Digital for VAT and ETMP processes,…
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