We will be updating this page with useful information, latest news and issues that industries need to be aware of. Please check back regularly to keep up to date with all the latest information.
HM Revenue and Customs is preparing to launch a pan-government Transaction Protection tool using location data as an anti-fraud measure…..
Read moreEarlier this month John, who believed he was due a tax refund, received a text message from “InfoHM”. He followed…..
Read moreThe head of an industry committee says plans for the system of transporting goods after Brexit have been left to…..
Read moreHMRC has announced that a man has been sentenced to jail for four years and nine months after paying off…..
Read moreThe Due Diligence Exchange wishes all of its clients a well earned Easter break. Happy egg hunting!
Read moreAs of the 19th March 2019, HM Revenue and Customs have adjusted the legal frame-work surrounding Excise Notice 2002: Alcohol…..
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