1st European Knowledge Share: UK Compliance Approach with Banks, 25 April 2025

HMRC, UK held a virtual session on 25 April 2025 on Banking Sector Compliance, covering key topics such as the UK tax environment, sector-specific taxes, compliance yield, and HMRC’s organisational structure. The agenda also included discussions on the Large Business London team, the Customer Compliance Manager (CCM) model, Business Risk Review Plus (BRR+), international collaboration, mid-sized business financials, and cross-boundary working practices.