Tag: HM Revenue and Customs (HMRC)

• Thursday, February 12th 2015 - 05:34 UTC

  UK's Customs request information on Argentina's criminal case against HSBC

  

  Britain's HM Revenue and Customs (HMRC) department has requested Argentina’s AFIP tax bureau information on the criminal report filed in Buenos Aires against HSBC on allegations the bank helped more than 4,000 clients to evade taxes by stashing their money in secret Swiss bank accounts.

• Saturday, January 11th 2014 - 07:54 UTC

  UK launches scheme to protect Scotch whisky industry from fake products

  

  A new scheme has been launched to protect the Scotch whisky industry from fake or sub-standard products. The Spirit Drinks Verification Scheme has been set up by the UK government to help consumers identify genuine UK-made products.