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Showing 1 - 5 of 5 results for "HMRC"

HSBC hit with $2.3bn suit over Disney investments

ELIZABETH MCARTHUR  |  WEDNESDAY, 24 JUN 2020
... tax demands far in excess of any taxable benefit they received from their participation in the schemes," Edwin Coe said. "HMRC has made it clear that it intends to pursue members for payment of tax, penalties and dry tax and interest. As yet the matter ...

Tax chiefs crack down on tax evasion

ELIZA BAVIN  |  FRIDAY, 21 FEB 2020
... the OECD Taskforce on Tax Crime. The J5 includes the Australian Taxation Office (ATO), Her Majesty's Revenue and Customs (HMRC) from the UK, Internal Revenue Service (IRS) Criminal Investigations from the US, the Canadian Revenue Agency (CRA) and the ...

NZ manager launches QROPS scheme

ALEX BURKE  |  THURSDAY, 8 DEC 2016
... policy statement, provides increased certainty for NZ based superannuation schemes and removes confusion for investors." HMRC imposed harsh restrictions on Australian pension schemes in mid-2015, when it slashed the number of approved Aussie funds from ...

UK adds SMSF after slashing Australian pension schemes

ALEX BURKE  |  TUESDAY, 8 SEP 2015
Her Majesty's Revenue and Customs (HMRC) has added an Australian pension scheme to its qualified recognised overseas pension scheme (QROPS) list after slashing the number of Aussie funds from 1,600 to one on July 1. From early September, the P Wyns ...

UK pension changes to benefit Australia

LAURA MILLAN  |  THURSDAY, 19 MAR 2015
... a consequence, the measure could "serve as a catalyst for expats to move their British pensions out of the UK and into an HMRC-recognised [Qualified Recognised Overseas Pension Scheme] QROPS, an overseas pension in a secure, low-tax jurisdiction. "Those ...
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