Alerts and Bulletins
Technical Alerts

 

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Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (JANUARY 2020)
The regulations amend the Money Laundering, Terrorist Financing and Transfer of Funds Regulation from 2017, and would implement an EU Directive on the topic. The regulation makes additional provisions to cover crypto-asset exchange providers in its definitions of credit institutions, as well as for letting agencies and estate agents. These will now be covered under anti-money laundering and counter-terrorist financing (‘AML’/ ‘CTF’) legislation.
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Disguised Remuneration Loan Charge - Part III - January 2020
In September 2019, the Government commissioned an independent Loan Charge (‘LC’) review to be undertaken. The review was published on 20 December 2019 together with the Government’s own response to the review. Highlights of the review...
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E-Filing, Administration - Notice of Appointment - November 2019
In two separate cases of in the matter of S.J. Henderson & Company Limited (in administration) and Triumph Furniture Limited (in administration) Insolvency and Companies Court Judge Burton gave a combined judgment and was asked to consider the correct interpretation of para 8.1 of the Insolvency Practice Direction – C an a company or its directors file a NOA outside of the court’s usual counter opening hours via e-filing?
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Insolvency Service - Updates on the workings of the RPS - October 2019
The Insolvency Service have released an update on what the RPS have been doing to work through employee claims and associated queries following the issues encountered after the introduction of a new case management system.
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The Return of Crown Preference - Draft legislation for Finance Bill 2019-2020 - July 2019
The Finance Bill confirms that HMRC will return to preferential status for certain tax debts on the insolvency of a business . HMRC will move ahead of holders of floating charges and other non-preferential unsecured creditors, but remain below holders of fixed charges and higher ranking preferential creditors.
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Insolvency Service - Redundancy Payments Service - Contact issues - July 2019
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Disguised Remuneration Loan Charge - Part II - guidance issued by HMRC on 18 April 2019 - April 2019
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Disguised Remuneration Loan Charge - details on the loan charge, which comes into effect on 5 April 2019. - April 2019
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Tax Technical Alert: a number of important tax updates and messages from HMRC - March 2018
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R3 Standard Conditions for Individual Voluntary Arrangements (Version 4) - February 2018
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HMRC and claims for statutory interest in MVLs – an update - December 2017
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HMRC have requested that the following notifications be brought to your attention - December 2017
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Interaction with the Official Receiver – have your say - November 2017
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PPI Guidance following Green v Wright - August 2017
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Change of address for VAT 426 claims - July 2017
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Assignment of VAT - June 2017
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Updates re Insolvency (England and Wales) Rules 2016 - June 2017
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New SIP 6 – Decision Making In Insolvency Proceedings - March 2017
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Reforms to corporation tax loss relief rules - Have your say - February 2017
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New SIP 15 / Guidance for Creditors and a change of HMRC Contact Details (MVLs) - February 2017
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Further Information & Articles
Ben LuxfordBen Luxford
Head of Technical
020 7566 4218
Moira FitzpatrickMoira Fitzpatrick
Technical Manager
020 7566 4210
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