Well if you really want a complete break I’d suggest asking the landlord for the approximate hours and adjust it when you go back to work. I have a weekly pub payroll job that pays me handsomely (I suggested monthly would be cheaper to process but hey ho I’m not complaining) I process the wages on a Wednesday so it doesn’t really affect my Christmas…I should be sober by then. Merry Christmas everyone.
I've had one...hence the reason for coming on here to check for others. It arrived straight after I got off the phone to a 'money laundering regulations officer' who was checking we knew what we were doing with regard to reporting money laundering so I thought it linked. Its quite a read, especially the 260 members of a well known terrorist organisation. I couldn't help wondering if I was supposed to be receiving such information!!!!
Hello Colleagues,
I am writing to you because you need to check HM Treasury’s Frozen Asset Review List and tell us if you hold, or control, funds or economic resources belonging to any individuals on it.
These individuals have been targeted under UK, UN, or EU law for financial sanctions, which includes freezing of assets. You must complete and submit the reporting formby Friday 14 October 2016.
We encourage you to regularly check the list of asset freeze targets as part of your customer due diligence and recommend that you sign up for email alerts.
Further information can be found in theGuide to Financial Sanctions.
Well yes and no. Client needs to either send tax to hmrc or to his friend who would then declare his £10,000 share of the income and pay the tax over when he submits his return. The more I think about it though the more I think my client needs to come clean, admit his mistake & face the consequences.
I have been scratching my head over the class 2 issue all week. I have asked my software provider how to record it and they just sent me a fact sheet on the changes of which we all know all ready. My dilema is some clients have continued to pay by direct debit so I didn't know whether to still record the class 2 entry on their tax return. There isn't a box to tick saying already paid. Other clients have no idea whether they have paid it or not!!! I have decided to enter £145.60 on everyones return and let HMRC adjust as they want as I just can't think of another way around it.
My answers
Well if you really want a complete break I’d suggest asking the landlord for the approximate hours and adjust it when you go back to work. I have a weekly pub payroll job that pays me handsomely (I suggested monthly would be cheaper to process but hey ho I’m not complaining) I process the wages on a Wednesday so it doesn’t really affect my Christmas…I should be sober by then. Merry Christmas everyone.
I've had one...hence the reason for coming on here to check for others. It arrived straight after I got off the phone to a 'money laundering regulations officer' who was checking we knew what we were doing with regard to reporting money laundering so I thought it linked. Its quite a read, especially the 260 members of a well known terrorist organisation. I couldn't help wondering if I was supposed to be receiving such information!!!!
Hello Colleagues,
I am writing to you because you need to check HM Treasury’s Frozen Asset Review List and tell us if you hold, or control, funds or economic resources belonging to any individuals on it.
These individuals have been targeted under UK, UN, or EU law for financial sanctions, which includes freezing of assets. You must complete and submit the reporting formby Friday 14 October 2016.
We encourage you to regularly check the list of asset freeze targets as part of your customer due diligence and recommend that you sign up for email alerts.
Further information can be found in theGuide to Financial Sanctions.
Yours sincerely
Andrew Henderson
Customer Engagement Team
Well yes and no. Client needs to either send tax to hmrc or to his friend who would then declare his £10,000 share of the income and pay the tax over when he submits his return. The more I think about it though the more I think my client needs to come clean, admit his mistake & face the consequences.
I have been scratching my head over the class 2 issue all week. I have asked my software provider how to record it and they just sent me a fact sheet on the changes of which we all know all ready. My dilema is some clients have continued to pay by direct debit so I didn't know whether to still record the class 2 entry on their tax return. There isn't a box to tick saying already paid. Other clients have no idea whether they have paid it or not!!! I have decided to enter £145.60 on everyones return and let HMRC adjust as they want as I just can't think of another way around it.