ECSH47520 - Refusing an application Authority forHMRC to refuse applications for registration for supervision is containedwithin regulations 58 and 59 of the Money Laundering, Terrorist Financing andTransfer of Funds (Information…
ECSH85500 - Sanctions for non-compliance: Operational guidance: Contents Contents:ECSH85525General guidance applying to all sanctions ECSH85550The decision maker ECSH85600Reasonable steps ECSH85825Imposing a sanction on a relevant person with a Customer Compliance…
You can use the software suppliers in this list to submit valid tax returns, supplementary pages and attachments for the products in this guide.Some commercial software includes a feature that…
3.4 million Self Assessment returns still to be filed before 31 January deadline – those who miss the deadline risk £100 penaltyCustomers urged to go online for help and advicePayment…
You may be able to claim relief from Stamp Duty Land Tax if you’re buying land or buildings in a Freeport or Investment Zone special tax site in England.If you’re…
