Keeping Up-to-date

2018 was a busy year for Lime. In addition to looking after clients, Stuart got re-certified in Anti Money Laundering by the International Compliance Association (ICA) and attended the Annual Conference in London. The ICA runs multiple events, seminars and webinars as part of their BIG Compliance Conversation. Keeping up-to-date is an important part ofContinue reading “Keeping Up-to-date”

HMRC wants MSB Customer data

HMRC has issued a consultation document. They are looking to extend the scope of existing powers to include MSBs. The data-gathering powers are used to help identify businesses that are evading tax. In a nutshell, MSBs will be expected to provide regular ‘bulk’ data on customers and transactions. The consultation document asks 11 questions ofContinue reading “HMRC wants MSB Customer data”