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Action points, issue 4477

11 November 2014
Issue: 4477 / Categories: For Action , Admin

Your reminders for the week

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  • It would be worth reminding clients who receive tax credits that they should tell you and HMRC about changes in their income and living arrangements as close to the event as possible.
     
  • The Money Laundering Regulations were the subject of a tax case involving Thames Valley Payroll. Make sure that you are aware of your obligations in this area. This will include registering with the appropriate body appointing a nominated officer and training your staff. Failure to comply may result in a penalty.
     
  • ...

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