hmrc   1124

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VAT: costs or disbursements passed to customers - GOV.UK
you paid the supplier on your customer’s behalf and acted as the agent of your customer
hmrc  tax 
9 weeks ago by robincharlton
HMRC seeks new access to taxpayers’ bank accounts | Financial Times
The proposals, set out in a government consultation launched this week, would allow HMRC to submit information requests directly to financial institutions, accountants, lawyers, estate agents and other third parties.

The consultation also proposes the introduction of a new “financial institution” information request, which would allow HMRC to obtain bank statements, transaction histories and other basic banking information “reasonably required to check a taxpayers’ tax position” without tribunal approval.

Should the proposals come into effect, other requests for information would remain subject to tax tribunal approval.
Privacy  hmrc  tax 
july 2018 by paulbradshaw
HMRC takes 5 million taxpayers’ Voice IDs without consent – Big Brother Watch
Millions of callers to HMRC have been required to repeat the phrase, “My voice is my password” on an automated line before being able to access services. Big Brother Watch said taxpayers are being “railroaded into a mass ID scheme” as they are not given the choice to opt in or out, in a scheme that experts say breaches UK data protection laws.
surveillance  GDPR  privacy  voice  security  HMRC  example  UK  biometrics 
june 2018 by corrickwales
Fraudsters ‘turning Dubai into the new Costa del Crime’ | World news | The Guardian
Fraudsters involved in scams costing the Treasury almost £100m have bought a string of luxury apartments in Dubai – now considered to have replaced Spain’s Costa Del Crime as the place to launder money – a major leak of a secret Dubai property database has revealed.
Dubai  money  laundering  tax  evasion  avoidance  UK  USA  Europe  HMRC  Justice 
june 2018 by asterisk2a
British overseas territories in talks to keep tax haven secrecy | World news | The Guardian
Leaders of British overseas territories are to hold two days of showdown talks with ministers in an attempt to reverse the UK government’s decision to end secrecy for offshore tax havens.

British Virgin Islands (BVI), Bermuda, Cayman Islands and Turks and Caicos Islands,

An unexpected vote by MPs at the beginning of May to impose public registers of share ownership in all the BOTs has triggered angry resistance including street protests, boycotts of the Queen’s birthday celebrations, and even demands for constitutional separation.
UK  Tories  tax  evasion  Great  Britain  offshore  avoidance  taxevasion  taxavoidance  HMRC  Europe  heaven  British  Virgin  Islands  Bermuda  Cayman 
june 2018 by asterisk2a
HMRC: Imports and exports - build your own table
Information about the imports and exports of olive oil can be found in HM Revenue&Customs site (n.d.). There are two commodity codes: 1509 and 1510 (UK Government Trade Tariff, 2018).

The first one refers to virgin olive oil and the second one to pomace olive oil. If looking for a specific category, the code will be expanded:

15091010 – Lampante.
15091020 – Extra virgin.
15091080 – Virgin.
data  hmrc  imports  exports  food  trade  eu 
june 2018 by paulbradshaw

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