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05 October 2021

These declarations are required to account for any custom duty and Import VAT which could be levied on goods that are deemed ‘at risk’ of being diverted from NI into the EU.

/en-gb/insights/tax/vat-and-indirect-taxes/customs-declarations-trader-support-service
05 October 2021

To bolster and sustain the anti-money laundering framework of the UK’s economy, the UK Government published draft legislation for the UK’s Economic Crime Levy.

/en-gb/insights/industries/financial-services/reshaping-the-uks-economic-crime-framework-through-the-economic-crime-levy
01 October 2021

View past editions of our annual Drilling Down report.

/en-gb/insights/industries/natural-resources-and-energy/drilling-down-archive
01 October 2021

FCA’s recent assessments of individual firms have highlighted areas of concern relating to both credit risk analysis and financial crime controls.

/en-gb/insights/industries/financial-services/the-fca-issues-a-dear-ceo-letter-in-respect-of-trade-finance-activity
30 September 2021

Access our team of specialists by calling the Taxline or VATline direct. 

/en-gb/insights/tax/tax-support-for-professionals/national-tsp-team
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