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Recent content by phasse7441
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S.9A closure notice
hi all i received the following email from AML - any input or advice? Should I accept the closure notice? We write to keep you updated with regards to your return(s) where HMRC have issued a S.9A enquiry relating to your membership of the AML PCC. AML Tax (IOM) have been in dialogue with...- phasse7441
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- Replies: 2
- Forum: HMRC Scheme Enquiries
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SmartPay Loan Payments
thank you for all the replies - I have left the scheme as of Mar 2016 and no longer apart of it. Funny that they insist that they are not entitled to list the loans... Would residency status affect whether I actually provide a tax return?- phasse7441
- Post #7
- Forum: HMRC Scheme Enquiries
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SmartPay Loan Payments
Hi I have received a letter from HMRC stating the following: RE: Your use of a Tax Avoidance Scheme: "...you should complete your tax return for 2016 to show any loans you have received as earnings.." "If the loans are not returned as earnings HMRC will carry out a compliance check into your...- phasse7441
- Thread
- Replies: 14
- Forum: HMRC Scheme Enquiries
