25 February 2021
HMRC have began issuing "nudge letters" to UK residents with a financial connection to Italy and potential tax liabilities on overseas income or gains, prompting them to make a disclosure under the Worldwide Disclosure Facility (WDF).
5 October 2020
HMRC are targeting UK residents that hold NRI/NRO/NRE bank accounts in India. Attached is a Certificate of Tax Position prompting those with undeclared assets in India to declare under the Worldwide Disclosure Facility (WDF).