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FCA says it doesn't know if staff are getting paid for second jobs

The Financial Conduct Authority has been told to get its house in order after admitting it doesn’t know whether staff with second jobs are getting paid for those roles. ....

United Kingdom , Susan Hawley , Brian Corr , Rose Whiffen , Margaret Hodge , Transparency International United Kingdom , Financial Conduct Authority , Head Of Department , Responsible Tax , Retail Banking ,

UK government consults on access to trust data amid allegations of 'gaps' in Register of Overseas Entities

UK government consults on access to trust data amid allegations of 'gaps' in Register of Overseas Entities
ibanet.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ibanet.org Daily Mail and Mail on Sunday newspapers.

United Kingdom , Simone Nadelhofer , Rose Zussman , Member Of Parliament Mp Alison Thewliss , Corruption Committee Liaison , Party Parliamentary Group On Anti , Transparency International , Business Crime Committee , Financial Action Task , Research Centre , Companies House , University Of Warwick , United Kingdom Parliament , Transparency International United Kingdom , Overseas Entities , Corruption Committee Liaison Officer , Economic Crime , Corporate Transparency Bill , Lord Agnew , Alison Thewliss , All Party Parliamentary Group , Responsible Tax , Royal Assent , Kevin Hollinrake , Parliamentary Under Secretary , Senior Advocacy Manager ,

Is your firm building actionable ethics?

Is your firm building actionable ethics?
icaew.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icaew.com Daily Mail and Mail on Sunday newspapers.

United Kingdom , City Of , Dame Margaret , Dame Margaret Hodge , Parliamentary Public Accounts Committee , Serious Fraud Office , Party Parliamentary Group On Anti , Chartered Accountants Hall , Global Ethics , Honourable Dame Margaret Hodge , All Party Parliamentary Group , Responsible Tax , Economic Crime , Corporate Transparency Bill , Bristol Royal Infirmary ,

UK has 'become the jurisdiction of choice for people with dirty money', Labour conference hears - Left Foot Forward: Leading the UK's progressive debate

Last year, Transparency International estimated £6.7bn of UK property had been bought with dirty money. ....

United Kingdom , Kensington Bayswater Joe Powell , Margaret Hodge , Labour Party , National Crime Agency , Transparency International , Responsible Tax , Bayswater Joe Powell ,

Hyndburn Council commits itself to fair tax declaration

HYNDBURN council has committed itself to a national declaration to ensure to ensure its contractors pay their fair share of tax. ....

United Kingdom , Cllr Peter Britcliffe , David Welsby , Cllr Aziz , Cllr Zak Khan , Hyndburn Council , Accrington Town Hall , Responsible Tax , Fair Tax , Full Council ,