top of page
Search
    • Jun 10, 2019
    • 1 min read

HMRC & A1 software

HMRC is utilising its sophisticated AI tools alongside its £80m Connect database when investigating taxpayers. Connect collects data from numerous sources, including offshore taxpayer’s information, under the Common Reporting Standard. We understand that HMRC then cross-reference this against tax returns and other sources to identify individuals and businesses for investigation.

0 views0 comments

Recent Posts

See All

The Bank of England has announced today they will raise the interest rate from 4% to 4.25%. #bankofengland #interestrates

#hiring #accountant #recruitment #job #farrellandfarrell #hybrid #growingpractice

Just a reminder that any 2021/22 self assessment tax liabilities that are still outstanding should be paid to HMRC by this Thursday, 2 March to avoid late payment penalties equal to 5% of the outstand

bottom of page