New legislation intended to prevent the facilitation of tax evasion in the UK and abroad means financial firms must act now to identify their degree of exposure and plan to meet the statutory defence, warns Anne Healy-McAdam
This September will see the introduction of new requirements from the Criminal Finances Act 2017. The new legislation aims to prevent the facilitation of tax evasion in the UK and abroad and will immediately...
What made financial headlines over the weekend?
Caring for children and elderly relatives
Similar to June 2007
Square Mile’s series of informal interviews
Fine reduced to £60,000