JPMorgan hit with record €35.8m German fine
Germany's financial regulator BaFin imposes unprecedented penalty on banking giant JPMorgan over serious transaction reporting lapses spanning five years.
Category : Search result: HMRC compliance
Michelle Mone-linked firm owes £39m in taxes
A company connected to Conservative peer Michelle Mone owes HMRC £39 million in unpaid taxes, raising fresh questions about government procurement during the pandemic.
HMRC child benefit error freezes payments for thousands
A major HMRC system error has left thousands of parents without vital child benefit payments, prompting urgent parliamentary scrutiny and demands for immediate solutions.
New Right to Work Crackdown Hits UK Businesses
British companies are bracing for sweeping new immigration compliance requirements targeting gig economy workers, with fines set to quadruple for non-compliance under updated Right to Work legislation.
HMRC Tax Refund Scam: Protect Your Money
Exclusive investigation reveals how criminals are exploiting HMRC's repayment system, leaving thousands of taxpayers out of pocket. Learn how to protect yourself from this sophisticated fraud.
HMRC accused of privacy law breaches in child benefit crackdown
Tax authorities face scrutiny as privacy experts reveal HMRC likely broke data protection laws while investigating child benefit claims, raising serious concerns about citizen privacy rights.
Winter Fuel Payment Tax Changes Loom for 2025
Exclusive investigation reveals potential tax changes affecting millions of pensioners' winter heating payments. HMRC considerations could impact household budgets from 2025.
Pension Tax Trap: Thousands Hit by Shock Tax Bills
Exclusive investigation reveals how HMRC's emergency tax system is hitting pensioners who return to work, with some losing nearly half their income to unexpected tax demands.
NHS loses VAT battle over hospital parking charges
The UK Supreme Court has delivered a landmark verdict requiring NHS hospitals to pay VAT on patient and visitor parking fees, dealing a significant financial blow to the health service amid ongoing budget pressures.
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