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KBS News
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Did you know your client can sue you if you submit a SAR to SOCA? |
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Tuesday, 09 February 2010 00:00 |
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Great news from the Court of Appeal! Not only are we subject to criminal prosecution if we do not report suspicious activity but if we get it wrong (AML reasons not properly documented, mistaken belief) the client can sue us.
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Read more...
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MLROs should review CDD procedures for company Directors before 1st Oct |
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Wednesday, 11 November 2009 00:00 |
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An un-intended consequence of the Companies Act 2006 is that regulated firms will need to request additional Address ID from new appointed Directors as from 1st October this year.
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Hurry to beat the looming changes to SDLT and VAT |
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Wednesday, 11 November 2009 00:00 |
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It would be worth reminding clients looking to purchase residential or commercial property that the rates for both of these taxes are due to change at the end of this year.
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More firms considering reducing overhead by out-sourcing |
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Wednesday, 11 November 2009 00:00 |
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Since the start of this year we have noticed an increase in the number of firms interested in out-sourcing as a way of reducing their overheads. Every firm who has been in touch in September was interested in reducing running costs by out-sourcing at least part of their operation.
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KBS News
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