In brief: fit and proper; FATCA; gambling; Westminster; VAT; shares purchase
Posted by mostafa on 1 September, 2014
No comments yet
This item was filled under Tax
Fit and proper person
HMRC have introduced new legislation relating to the fit and proper status of scheme administrators. From 1 September 2014, where the department believes the scheme administrator is not a fit and proper person to be the scheme administrator, the Revenue can refuse to register a new pension scheme or …