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Trends & Themes

Reverse charge methods set to hit Construction hard

Posted by IMS STRATNEWS 
Monday, October 22nd, 2018 at 01:50 PM 
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Reverse Charge Taxation System Aims to Reduce Missing Trader Fraud Mike Smith, the senior director of Companydebt.com and a business insolvency expert, talks to IMS StratNews: Reverse charge measures, which were first announced in the Autumn Budget of 2017, are set to be implemented by HMRC next year, and could add to the cash-flow woes […]

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Categories : Europe, Regulation, Taxation, Today's View, Top News, Trends & Themes
Tags : CIS, companydebt.com, Construction firm, Construction Industry, Construction Industry Scheme, freelancer, government budget, HMRC, Mike Smith, missing trader fraud, reverse charge, reverse charges taxation system, self employed, shell companies, shell company, subcontractor, tax advisers, tax advisors, taxation, VAT

Automation & Robotics, the pros and cons – TML’s Mario d’Aragona

Posted by IMS STRATNEWS 
Friday, October 12th, 2018 at 02:58 PM 
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The proliferation of Automation & Robotics within the financial services sector attracts obvious attention, especially from those interested in disruptive innovations.   Mario d’Aragona is the Managing Partner at TML Venture Ltd and supports companies in finding tailor-made investment solutions. His industry focus is on renewable technology, energy and food companies.   He is a […]

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Categories : Today's View, Top News, Trends & Themes
Tags : agricultural drones, Ai, AI Algorithms, Alexa, Algorithms, Amazon, Apple, Arduino robots, Artificial Intelligence, Automation, Automation & Robotics, Automation and Robotics, Blockbuster, eBay, Ford, Google Assistant, Hawking, IMS StratNews, Kiva, Luddites, Mario d'Aragona, Mercedes, Netflix, Professor Stephen Hawking, Python Language, Quill, RA, Reddito di Cittadinanza, Robot Operating System, Robotic Accounting, Robotics, ROS, RPA, Siri, Stephen Hawking, TML Venture Ltd, US Productivity, Workfusion, Xbox 360, Xbox360

UK individual penalties at their lowest since financial crisis – Duff & Phelps

Posted by IMS STRATNEWS 
Saturday, October 6th, 2018 at 03:28 PM 
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UK individual penalties have dropped to their lowest level since the 2008 financial crisis, according to a report from the global compliance and regulatory consulting practice, Duff & Phelps.   In its Global Enforcement Review, complied for the financial services industry, the regulatory advisor presents analysis highlighting that the degree penalty amounts against individuals have dropped to […]

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Categories : Analysis, Funds, Regulation, Strategies, Taxation, Today's View, Top News, Trends & Themes
Tags : 'BEAR', 'MIC', Australia, Australia 'BEAR', Autorite des Marches Financiers, banking penalties, Central Bank of Ireland, Corlytics, Duff & Phelps, EU penalty amounts, European, European Commission, European penalty amounts, FCA, FCA Senior Managers and Certification Regime, Financial Conduct Authority, financial penalties, FOREX, FX, global regulation, Hong Kong, Hong Kong 'MIC', IMS StratNews, Individual Accountability and Conduct, Kroll, LIBOR, Nick Bayley, Senior Managers and Certification Regime, Serious Fraud Squad, SFO, Singapore, Singapore Individual Accountability and Conduct, SM&CR, UK individual penalties, UK penalty amounts, US penalty amounts

Coconut taps Elaine Clark for Advisory Board

Posted by IMS STRATNEWS 
Friday, October 5th, 2018 at 11:38 AM 
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Award winning Elaine Clark, who is a specialist in advising the self-employed and small businesses, has been appointed to the advisory board at Coconut. The firm is an exciting automated smart business current account, built for the unique needs of freelancers and self-employed people. It offers this group the accounting tools they need to manage...


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Categories : Consumer Finance, Corporate Tax, Personal Tax, Silver Membership, Taxation, Trends & Themes
Tags : accountant, accountants, accounting, accounts, APIs, banking, business, businesses, clark, clarke, Coconut, current, disruption, elaine, Elaine Clark, freelance, freelancer, Open Banking, robo accounting, self employed, small, small business, SME, tax, taxation, taxes
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