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KEYWORD "HMRC" - 24 RESULTS
Mortgage Fraudster spent £115,000 on ….. pottery

An internationally-ranked chess player who swindled £750,000 through mortgage and tax fraud has been jailed. Robin Moss spent more than £115,000 of...

18 October 2023

From: Breaking News

Revealed - This is exactly how your taxes are spent

Ever wondered how your tax money is distributed? Research from RIFT Tax Refunds has disclosed exactly where your tax goes, with the...

20 October 2022

From: Breaking News

Truss urged to cut fuel duty and cap energy bills

With votes in and Liz Truss elected as the new Prime Minister, many may have the question “what now”?  When it comes...

13 September 2022

From: Breaking News

Property sector still driving increase in AML compliance

Sector data analysis and insight by Credas Technologies, the leading identity verification checks provider, shows that UK estate agents are contributing...

08 September 2022

From: Breaking News

AML registrations in property sector hits record high

The UK property market recorded the highest ever number of anti-money laundering (AML) checks during the first quarter of 2022, a...

10 June 2022

From: Breaking News

HMRC shows its teeth with bumper AML fines for agents

This article originally appeared on Estate Agent Today last week, but is reproduced here in full as is likely to be...

26 May 2022

From: Breaking News

How can technology change the financial services sector?

For mortgage and protection advisers there is no disagreement that managing a bank of clients from the initial meeting until completion...

16 December 2021

From: Breaking News

Agents should ‘ditch documents’, says AML specialist

Anti-money laundering specialist SmartSearch has warned property agents are in serious danger of non-compliance with new regulations, unless they ditch documents...

26 May 2021

From: Breaking News

Advisers complete record number of complex searches in March

Activity in the housing market continued to increase in March, with Legal & General seeing a record number of searches after...

29 April 2021

From: Breaking News

Pension cash dominates the savings market

Both the volume and value of flexible payments from pensions has hit a new high, according to Moneyfacts. Data from the money...

29 August 2019

From: Breaking News

Annual house price growth slows to lowest rate in five years

Average property prices in the three months to October were 1.5% higher than in the same three months a year ago,...

09 November 2018

From: Breaking News

UK property market activity remained consistent in April

April saw significant purchasing and remortgaging activity following forecasts suggesting an interest rate rise in May, according to the Mortgage Advice...

15 June 2018

From: Breaking News

January a ‘solid month’, say market figures

A slow but steady start was recorded at the beginning of 2018, in line with numerous industry predictions on how the...

06 March 2018

From: Breaking News

LSL Group and Leeds Building Society unite to launch exclusive BTL products

LSL Group has announced two exclusive five-year fixed rate products with Leeds Building Society. The buy-to-let products – with rates of 2.94%...

05 December 2017

From: Breaking News

Property transactions plummet in April

Residential property transactions plunged by almost half in April in the wake of a bumper March. The seasonally adjusted estimate fell by 45.2% last...

25 May 2016

From: Breaking News

Buy-to-let tax challenge heads to court

More than 700 buy-to-let landlords are set to challenge the government's "Alice in Wonderland tax grab" in court. The legal campaign to fight...

02 February 2016

From: Breaking News

Ipswich BS extends help for mortgage misfits

Ipswich Building Society has launched five new mortgage products to increase its support for “mortgage misfits”, specifically the self-employed and contractors.   The...

25 November 2015

From: Breaking News

Strong buyer demand drives market activity

The property market continued to tick over in September with activity up 5.4% on the same month last year. There were 106,030...

22 October 2015

From: Breaking News

10,000 buy-to-let landlords admit to £50m unpaid tax

More than 10,000 buy-to-let landlords have disclosed previously undeclared income following a campaign by HM Revenue & Customs (HMRC). HMRC's Let Property Campaign,...

15 October 2015

From: Breaking News

Property sales go from strength to strength

Residential housing market activity defied the summer slowdown to post strong growth in August. The latest HMRC Property Transactions figures for August 2015...

23 September 2015

From: Breaking News

House price growth outstrips incomes

House prices now cost six times income even in the most affordable regions of England and Wales as the affordability crisis worsens. In...

03 September 2015

From: Breaking News

Mortgage broker guilty of fraud

A London mortgage broker who evaded almost £115,000 in corporation tax by lying about his company profits has been sentenced for...

04 August 2015

From: Breaking News

Ipswich BS unveils self-employed deals

Ipswich Building Society is rolling out new products for contractors and the self-employed as it looks to offer further support for...

23 June 2015

From: Breaking News

Barclays offers affordability bonus

Barclays has decided to include annual bonus income in mortgage affordability calculations for clients who meet its minimum basic income criteria. The...

15 June 2015

From: Breaking News

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