Update for TCSPs and ASPs
Thursday, 19th June 2008
Continuing the process of finalising their guidance for registration by TCSPs and ASPs, HMRC have issued recommendations.
Appleby newsletter
Friday, 30th May 2008
I have been sent a copy of the email newsletter published by Bermudian international firm Appleby.
Update for Trust or Company Service Providers (TCSPs)
Tuesday, 6th May 2008
HMRC are keen to inform Trust or TCSPs of the latest position regarding updated registration guidance. They have published the following:
January 2008 newsletter published
Tuesday, 22nd January 2008
New Square Chambers have published their January 2008 newsletter. Read more
One week to go to new Money Laundering Regulations
Friday, 7th December 2007
HMRC have issued an advice to businesses to be ready for the new Money Laundering Regulations (MLRs) that come into effect on 15 December 2007.
One month to go - Money Laundering Regulations
Wednesday, 14th November 2007
HMRC has made a statement urging businesses to be prepared for the new Money Laundering Regulations. Melissa Tatton, who is HMRC’s Business Director of Money Laundering Regulations, said: Read more
