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P11D Form: Employers’ Guide

Employers are under strict statutory obligations when it comes to declaring to HM Revenue and Customs (HMRC) what they pay to their employees by way of remuneration, including expenses and benefits in kind that form part of an employee’s salary package. The following article looks at the rules relating to submitting P11D forms to HMRC […]

Money Laundering Regulations Guide 2022

Money Laundering Regulations

Anti-money laundering rules in the UK are primarily governed by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, commonly referred to as the Money Laundering Regulations. The following guide examines the provisions under these regulations, in particular the duties of any regulated business to register and report, and […]