Business and Other Briefings

HMRC: New guidance on registering under the Money Laundering Regulations 2007 has been published by HM Revenue & Customs (HMRC). Guidance for Trust or Company Service Providers (TCSPs) and Accountancy Service Providers (ASPs) has been updated and is available on HMRC's website to reflect feedback from businesses in their discussions with HM Treasury - See ‘Guidance Notes and Best Practice Guides’ for more information
 
HMRCRevenue & Customs Brief 38/08
This Brief advises businesses of the withdrawal of a current default interest practice with effect from 1st September 2008.  Issue of the brief allows a resonable run in time for businesses.
 
HMRCRevenue & Customs Brief 33/08
This Brief explains our approach to the application of paragraph 2 of Schedule 9 Finance Act (FA) 1996 in cases involving late-paid interest between connected companies.       
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