My first HMRC anti-money laundering swoop

Today, I attended my first HMRC client swoop and spent the morning helping estate agent clients field questions by an HMRC team of three people on their anti-money laundering risk assessment, policies, due diligence procedures, training and record retention arrangements that I had crafted for them. Thankfully, the HMRC team Read more…

Woodford, Denning and the 3Cs’

Monday’s Panorama was pretty explosive, and for the UK Fund Management industry may prove to be its “Panama Papers” moment. Whilst it is not fair to offer critical comment without the benefit of the reports that will undoubtedly follow from FCA investigations, it may be that these reports shine the Read more…

GDPR – one year on!

The EU General Data Protection Regulation has just had its first birthday! For those who thought it would be still crawling and a late walker, how wrong you are! Yes it’s true that to date, the UK regulator, the Information Commissioner’s Office has not sanctioned any breaches, other than for Read more…

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