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- Britain paid Liechtenstein informer for tax information: source
- LONDON AFP — British officials paid a whistle-blower for a list of wealthy Britons allegedly evading tax through Liechtenstein, a source from the government's tax collection agency told AFP on Monday. According to the source within Her Majesty's Revenue and Customs HMRC, the government department charged with collecting taxes,...
- Research articles 2008-02-25
- HMRC leads the way on global tax administration.
- M2 PRESSWIRE-11 January 2008-UK Government: HMRC leads the way on global tax administrationC1994-2008 M2 COMMUNICATIONS LTD RDATE:11082001 An HMRC-led report on how revenue bodies across the world can achieve a more effective relationship with major taxpayers and their advisors...
- Research articles 2008-01-11
- Jail for legal clerk in GBP200 million money laundering scam.
- M2 PRESSWIRE-6 June 2006-UK Government: Jail for legal clerk in GBP200 million money laundering scamC1994-2006 M2 COMMUNICATIONS LTD RDATE:06062006 A senior legal executive employed by a Hampshire law firm was today jailed for six years for his role in laundering more than...
- Research articles 2006-06-06
- Sipps Roundtable: It's not as good as it could be, but a lot better than it was.
- Matthew Craig, editor-in-chief, Pensions Management: Given what's gone on in the past two years around Sipps and A-day, what are the main concerns at the moment? John Bradley, partner, John Bradley Financial Services; chairman, Association of Member-directed Schemes: I have a lot of concerns...
- Research articles 2006-05-01
- HM Revenue & Customs announce office changes for Custom House, Aberdeen.
- M2 PRESSWIRE-8 March 2006-UK Government: HM Revenue & Customs announce office changes for Custom House, AberdeenC1994-2006 M2 COMMUNICATIONS LTD RDATE:07032006 HM Revenue & Customs HMRC has announced today that in its drive to deliver a more effective service to local businesses...
- Research articles 2006-03-08
- Response to European Court of Justice ruling.
- M2 PRESSWIRE-12 January 2006-UK Government: Response to European Court of Justice rulingC1994-2006 M2 COMMUNICATIONS LTD RDATE:12012006 Responding to today's European Court of Justice ruling in the linked cases of Optigen, Fulcrum and Bond House, Paymaster General Dawn Primarolo said: ...
- Research articles 2006-01-12
- News: VAT changes add oe25m to schemes' tax bill.
- The government has lumbered pension schemes with an additional GBP25m in tax for investment manage-ment fees, according to a pensions consultant. Aon Consulting said the changes to value added tax VAT regulations brought in by HM Revenue & Customs HMRC could cost pension...
- Research articles 2005-08-22
- ELECTRONIC DATA SYSTEMS CORP - Legal Settlement.
- HMRC and EDS Agree to Settlement LONDON, Nov. 22 -- Her Majesty's Revenue & Customs HMRC and EDS (NYSE: EDS) have negotiated a settlement of HMRC's claim for compensation for issues experienced with the IT system de ...
- Research articles 2005-11-22
Additional Resources
- HMRC renews Aspire deal to save £110m
- HM Revenue & Customs will save £110m a year without cutting jobs as a result of a revised Aspire contract with lead outsourcer Capgemini. The department spends about £740m a year on IT. The original Aspire contract between the department, Capgemini, Fujitsu and BT was one of the biggest outsourcing...
- News items 2009-10-30
- Defeat for Customs in landmark telecoms European VAT case (Bond House); HMRC facing loss of millions over belated VAT claims; May also face claims for damages.
- M2 PRESSWIRE-13 January 2006-Vantis: Defeat for Customs in landmark telecoms European VAT case Bond House; HMRC facing loss of millions over belated VAT claims; May also face claims for damagesC1994-2006 M2 COMMUNICATIONS LTD RDATE:12012006 London -- The European Court of Justice...
- Research articles 2006-01-13
- Tax-refund phishing scams hit an all-time high
- The number of scam emails offering fake tax refunds hit an all-time high last month. According to HM Revenue & Customs, a record 83,000 such phishing attempts were reported in September. The phishing deluge has continued into October, with taxpayers alerting HMRC to 10,000 scam attempts in a single day...
- News items 2009-10-16
- Postal strike is no excuse for filing a late tax return
- HM Revenue & Customs HMRC is urging taxpayers who had been planning to submit their tax return by post to deliver it by hand to their nearest tax office to ensure it arrives on time. HMRC has refused to waive the October 31 deadline for postal tax returns, despite intermittent...
- News items 2009-10-23
- Civil Liberties
- Recent events show how far we have gone from a country governed by Parliament to one ruled by out-of-control civil servants. HM Revenue & Customs is crying "tax-avoidance" to make a really big change in the UK's tax law. You can search the budget speech and the...
- Blog posts 2008-04-22
- Rank receives 59.1m [pounds sterling] VAT repayment
- The Rank Group has received 59.1m [pounds sterling] in overpaid VAT from Her Majesty's Revenue and Customs HMRC. The repayment covers the five-and-a-half year period from January 2003 to June 2008. Rank said it anticipated that the net cash benefit will be partially offset by gross profits tax and...
- Research articles 2008-12-01
- Pensioners overpay tax by £250 million
- Around 1.5 million pensioners have overpaid a total of £250 million in tax since 2002-03, the National Audit Office has revealed. On average older people paid £171 too much tax over the past seven years, after failing to claim age-related tax allowances and not receiving savings income paid gross. Around...
- News items 2009-10-23
- Rank wins landmark VAT judgement
- Rank Group is set to receive for a 36m [pounds sterling] VAT rebate after winning a landmark legal dispute with HM Revenue & Customs HMRC, which could spark other bingo operators to lodge claims. Rank persuaded the VAT and Duties Tribunal that HMRC's practice of charging VAT on interval...
- Research articles 2008-07-01
- Quick points: John Eoin Douglas
- Byline: John Eoin MY bank manager today advised me that I should change the number of my bank account as a safeguard against fraud in the light of HMRC's probable loss of my personal information. She was glad to do this without charge, but I wonder if HMRC will...
- Research articles 2007-11-27
- The Guanteddymo Bay Backlash
- The Revenue's had with the bear market. At least in one office. As Gregor Gall's Guardian blog reveals, the government's over-zealous uptake of hotdesking has gone a bit too far. Not content with banning people from keeping photos on their desks, one HMRC office...
- Blog posts 2008-06-12
- National Business Group on Health Selects University of Michigan's Health Management Research Center for EMPAQ(R) Data
- The National Business Group on Health announced today it has selected the University of Michigan's prestigious Health Management Research Center (UM-HMRC) as the central repository for its EMPAQ® data -- the universal set of standardized metrics that enables employers to measure the performance and effectiveness of their health and productivity...
- Research articles 2007-05-30
- HMRC may see EDS in court.(Her Majesty's Revenue and Customs)(Electronic Data Systems Corp.)(Brief Article)
- HM Revenue and Customs has failed to rule-out taking its former IT contractor EDS to court over the tax credits fiasco. HM Revenue and Customs has failed to rule-out taking its former IT contractor EDS to court over the tax credits fiasco.
- Research articles 2005-10-13
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