In brief

Agent Update

HMRC’s Agent Update 65 contains articles on a range of subjects including cyber security the fulfilment house due diligence scheme PAYE matters and corporation tax. See here.

AML

HMRC has published a report on its anti-money laundering supervisory activities and wider role in tackling financial crime. It covers the years 2015-16 and 2016-17 across all the business sectors it supervised. See here.

VAT

Notice 252: valuation of imported goods for customs purposes VAT and trade statistics has been updated with new information on how to disagree with a customs decision. See here.

DOTAS

HMRC has updated the list of avoidance scheme reference numbers that promoters are no longer required to notify under the disclosure of tax avoidance schemes rules (here).

Business tax

The Confederation of Business Industry has found that...