HMRC wants MSB Customer data

HMRC has issued a consultation document. They are looking to extend the scope of existing powers to include MSBs. The data-gathering powers are used to help identify businesses that are evading tax. In a nutshell, MSBs will be expected to provide regular ‘bulk’ data on customers and transactions. The consultation document asks 11 questions ofContinue reading “HMRC wants MSB Customer data”