HMRC - Complyport UK Consultancy Service

The Compliance Wake-Up Call Behind the HMRC Phishing Attack

In a significant breach of cybersecurity, HM Revenue and Customs (HMRC) reported that scammers stole £47 million through a phishing attack targeting the online accounts of approximately 100,000 UK taxpayers. […] [...]

Understanding HMRC’s Role in AML Supervision

What is HMRC AML supervision? His Majesty’s Revenue and Customs (HMRC) Anti-Money Laundering (AML) supervision refers to the oversight provided by the authority under the Money Laundering, Terrorist Financing and […] [...]

Navigating HMRC AML Registration: Not a one-off exercise

Firms need to be supervised by the HMRC for AML registration if they carry out activities that are covered by the Money Laundering Regulations and they are not already […] [...]

Common Reporting Standards: FATCA

The International Tax Compliance Regulations 2015 (SI 2015/878) came into force in April this year which capture: The OECD’s Common Reporting Standards (CRS) The Directive on Administrative Cooperation (DAC) (2011/16) […] [...]

Tag: HMRC

The Compliance Wake-Up Call Behind the HMRC Phishing Attack

Understanding HMRC’s Role in AML Supervision

Navigating HMRC AML Registration: Not a one-off exercise

Common Reporting Standards: FATCA

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