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An offshore 'nudge'from HMRC

Tax services KPMG in the Channel Islands

HMRC are receiving unprecedented levels of financial information through global automatic exchange of information agreements. 

Sophisticated data analysis techniques are applied to the information in order to identify a taxpayer population considered to be at risk of non-compliance. Those identified are increasingly issued with a ‘nudge’ letter. 

For more information on this you can download a copy of our service sheet from our website. Should you wish to discuss this topic in further detail, please contact our Tax team.