#tax-compliance

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#hmrc-regulations

Online traders face crucial HMRC deadline as eBay sellers risk large tax bills

eBay sellers may face significant tax penalties if they do not register for self-assessment by January 2025.

Expert explains how to prepare for the HMRC 'side hustle check' which impacts tax returns this January - London Business News | Londonlovesbusiness.com

New HMRC rules require online platforms to report seller transactions, affecting side-businesses making over £1,000 annually and aiming to tackle tax evasion.

Online traders face crucial HMRC deadline as eBay sellers risk large tax bills

eBay sellers may face significant tax penalties if they do not register for self-assessment by January 2025.

Expert explains how to prepare for the HMRC 'side hustle check' which impacts tax returns this January - London Business News | Londonlovesbusiness.com

New HMRC rules require online platforms to report seller transactions, affecting side-businesses making over £1,000 annually and aiming to tackle tax evasion.
morehmrc-regulations
#hmrc

Reeves' won't raise an additional 6.5 billion a year by 2029/30 tax avoidance clampdown - London Business News | Londonlovesbusiness.com

The feasibility of raising £6.5 billion through tax gap closure is questionable due to HMRC's staffing and training limitations.

eBay sellers could face huge tax bills from HMRC

eBay sellers must register for self-assessment by year-end to avoid severe tax penalties from HMRC.

HMRC targets specialist agents in crackdown on R&D tax credit fraud

Specialist agents may contribute to higher non-compliance rates for R&D tax credit claims, necessitating stricter oversight and examination of such submissions.

HMRC's lower interest rate on late payments overshadows refund disparity

HMRC reduces late tax payment interest rates to 7.25%, highlighting unfair disparities with only 3.75% interest on refunds.
Self-employed individuals are particularly affected by the unfavorable interest rates from HMRC.

Case closed: HMRC settles 4.9m tax case with Gary Lineker

Gary Lineker's IR35 tax case has been settled, reducing reported liabilities significantly and highlighting ongoing challenges surrounding IR35 compliance.

HMRC now issuing more and more of its heaviest fines for VAT errors - London Business News | Londonlovesbusiness.com

HMRC has increased its penalties for 'deliberate' VAT errors by 38%, resulting in substantial fines for businesses.

Reeves' won't raise an additional 6.5 billion a year by 2029/30 tax avoidance clampdown - London Business News | Londonlovesbusiness.com

The feasibility of raising £6.5 billion through tax gap closure is questionable due to HMRC's staffing and training limitations.

eBay sellers could face huge tax bills from HMRC

eBay sellers must register for self-assessment by year-end to avoid severe tax penalties from HMRC.

HMRC targets specialist agents in crackdown on R&D tax credit fraud

Specialist agents may contribute to higher non-compliance rates for R&D tax credit claims, necessitating stricter oversight and examination of such submissions.

HMRC's lower interest rate on late payments overshadows refund disparity

HMRC reduces late tax payment interest rates to 7.25%, highlighting unfair disparities with only 3.75% interest on refunds.
Self-employed individuals are particularly affected by the unfavorable interest rates from HMRC.

Case closed: HMRC settles 4.9m tax case with Gary Lineker

Gary Lineker's IR35 tax case has been settled, reducing reported liabilities significantly and highlighting ongoing challenges surrounding IR35 compliance.

HMRC now issuing more and more of its heaviest fines for VAT errors - London Business News | Londonlovesbusiness.com

HMRC has increased its penalties for 'deliberate' VAT errors by 38%, resulting in substantial fines for businesses.
morehmrc
#penalties

Landlords and solicitor among those on latest tax-defaulter list

Individuals face severe financial penalties for under-declaring taxes, with recent cases reaching hundreds of thousands of euros in settlements.

The 'deliberate tax defaulters' in Croydon named and shamed

Several Croydon businesses and individuals have been publicly named and fined for deliberate tax default by HMRC.

Driving instructor and retired ornament dealer among those on latest tax-defaulter list

Increased penalties show Revenue's commitment to enforcing tax compliance among professionals and individuals.

Landlords and solicitor among those on latest tax-defaulter list

Individuals face severe financial penalties for under-declaring taxes, with recent cases reaching hundreds of thousands of euros in settlements.

The 'deliberate tax defaulters' in Croydon named and shamed

Several Croydon businesses and individuals have been publicly named and fined for deliberate tax default by HMRC.

Driving instructor and retired ornament dealer among those on latest tax-defaulter list

Increased penalties show Revenue's commitment to enforcing tax compliance among professionals and individuals.
morepenalties

Gig workers concerned about stricter CRA reporting rules taking effect in 2025 | CBC News

New federal legislation mandates gig platforms to report worker income to the CRA, aiming to enhance tax compliance amongst gig workers.

How to plan long-term finances when moving to France - The Good Life France

Effective financial management is crucial for expats to navigate complex tax systems and achieve long-term goals.

How to File Small Business Taxes in 6 Steps (2025) - Shopify

Filing small business taxes can be daunting, but understanding different tax obligations is essential for compliance.
from Tearsheet
3 weeks ago

Crypto vs. Fiat - Tackling Payroll Complexities

Franklin is transforming how businesses manage payroll and payments by integrating blockchain with traditional finance.

Musk's Foundation Gave Away Less Money Than Required in 2023

Musk's foundation failed to donate $421 million, continuing a three-year trend of under-distribution.
The foundation's failure raises questions about accountability for large charitable entities.

The rich will pay up when prodded. So let's make tax-collecting great again | Torsten Bell

Increased investment in tax inspectors can significantly boost tax revenue and deter tax evasion, particularly among high-income earners.
#financial-management

4 Strategies to Help Entrepreneurs Address Back Tax Issues | Entrepreneur

Entrepreneurs must urgently address back tax issues to avoid severe penalties and complications from IRS enforcement actions.

Key accounting tips for success in real estate - London Business News

Effective accounting practices are crucial for the success of real estate businesses, aiding in financial stability and decision-making.

4 Strategies to Help Entrepreneurs Address Back Tax Issues | Entrepreneur

Entrepreneurs must urgently address back tax issues to avoid severe penalties and complications from IRS enforcement actions.

Key accounting tips for success in real estate - London Business News

Effective accounting practices are crucial for the success of real estate businesses, aiding in financial stability and decision-making.
morefinancial-management

Loan charge under review: Second inquiry into controversial contractor tax policy announced | Computer Weekly

The UK government is reviewing the controversial Loan Charge tax policy affecting thousands of IT contractors since 2019.

A Strategic Model to Help Transform Your Tax Function - SPONSOR CONTENT FROM DELOITTE

Tax departments must evolve to meet regulatory and technological challenges while building sustainable operational models.

Groww pays $160M tax as it returns to India amid a startup relocation wave | TechCrunch

Groww paid $159.4 million in taxes after relocating to India, as many startups return for better IPO prospects.

Employers' National Insurance hike rumours bring IR35 into sharp focus - London Business News | Londonlovesbusiness.com

Increase in employers' National Insurance could significantly impact businesses mismanaging off-payroll working rules, leading to greater tax liabilities and costs.

Report: IRS Taking Aim At Sports Bettors

Tax revenue from sports gambling is at risk due to widespread non-filing among bettors, prompting potential IRS enforcement actions.
#tax-evasion

US Treasury finalizes crypto rules to prevent tax evasion

A new rule requires cryptocurrency platforms to report users' transactions to the IRS, aiming to improve tax compliance and reduce evasion.

FATCA and its impact on US expats with UK business interests

FATCA enhances tax compliance for US citizens abroad, significantly impacting expats with foreign business interests.

Australia pursues crypto buyers' info in tax probe

Australian Taxation Office is targeting tax evading users on crypto exchanges by seeking transaction data to ensure compliance.

US Treasury finalizes crypto rules to prevent tax evasion

A new rule requires cryptocurrency platforms to report users' transactions to the IRS, aiming to improve tax compliance and reduce evasion.

FATCA and its impact on US expats with UK business interests

FATCA enhances tax compliance for US citizens abroad, significantly impacting expats with foreign business interests.

Australia pursues crypto buyers' info in tax probe

Australian Taxation Office is targeting tax evading users on crypto exchanges by seeking transaction data to ensure compliance.
moretax-evasion
#umbrella-companies

Government urged to act after four more tax avoidance schemes identified - London Business News | Londonlovesbusiness.com

HMRC's identification of more tax avoidance schemes highlights a significant issue requiring urgent regulatory changes to protect vulnerable workers.

HMRC could lose millions in unpaid tax as non-compliant umbrella enters pre-pack administration | Computer Weekly

The UK government is urged to regulate umbrella companies after Exchequer Solutions avoids repaying significant unpaid tax through pre-pack administration.

Government urged to act after four more tax avoidance schemes identified - London Business News | Londonlovesbusiness.com

HMRC's identification of more tax avoidance schemes highlights a significant issue requiring urgent regulatory changes to protect vulnerable workers.

HMRC could lose millions in unpaid tax as non-compliant umbrella enters pre-pack administration | Computer Weekly

The UK government is urged to regulate umbrella companies after Exchequer Solutions avoids repaying significant unpaid tax through pre-pack administration.
moreumbrella-companies
from Business Matters
4 months ago

HMRC probes nearly 800 major UK firms over suspected tax underpayments with UK banks suspected of underpaying 7.9bn

HMRC is investigating 791 major UK companies for tax underpayments, highlighting a significant focus on tax compliance across various sectors.

New Zealand to Put OECD Crypto Tax Framework in Place by April 2026

New Zealand's implementation of OECD's crypto reporting framework aims to curb tax evasion by enhancing tax compliance in crypto transactions.

Tax Challenges for Healthcare Accounting Teams Bring Opportunity for Innovation - MedCity News

Healthcare organizations face tax complexity and resource challenges, affecting core operations.

New Ecommerce Tools: May 21, 2024

Companies are enhancing services for ecommerce and omnichannel merchants, focusing on tax compliance, accessibility, inventory, social media management, and order fulfillment.

Australia's Tax Office Tells Crypto Exchanges to Hand Over Transaction Details of 1.2 Million Accounts: Reuters

Australia's tax office is targeting 1.2 million crypto traders for data to enforce tax compliance.

IRS will audit more high-income taxpayers and large corporations. Here's what that means

The IRS is intensifying audits on high-income taxpayers and large corporations to address the tax gap and is enhancing its workforce to carry out these enforcement actions.

Job Vacancy: Payroll Specialist // Blinkist | HR / Recruiting Jobs | Berlin Startup Jobs

Blinkist offers concise summaries of books and podcasts for personal and professional growth.
The Payroll Specialist role includes managing payroll processes, tax compliance, and reporting for various countries.
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