Government confirms proposals to legislate to outlaw withholding tips from staff
The Government has finally responded to the consultation on tipping, gratuities, cover and service charges, which closed in June 2016!...
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Surrogacy: Is it for you?
Surrogacy continues to be in the news and the BBC article below looks at some of the issues around surrogacy arrangements. The increase...
UK Ministers to give workers immediate right to request flexible working
Sky News is reporting that the 26-week qualifying period to be permitted to make a Flexible Working Request will be removed within days....
FCA bans financial advisor from working in financial services
An independent financial advisor has been banned by the FCA from performing any regulated activity following his conviction for...
Know Your Vessel - vessel identity laundering threat
An article published by the Global Trade Review titled, "Vessel identity laundering: an emerging threat to maritime trade", highlights...
HMRC clamps down on anyone who aids in tax crimes
The International Adviser recently reported that according to international law firm RPC, HMRC is currently investigating 153...
FCA Trade Finance Activity Expectations
The FCA sent a “Dear CEO” letter on 9 September 2021 to firms engaged in trade finance activity, reiterating its expectations.
The...
Former stockbroker sentenced for £2.5m money laundering
On 9 September 2021, a Judge at Southwark Crown Court sentenced a former stockbroker to a term of five years and 10 months imprisonment...
Inheritance tax receipts rise in troubled times
This thisismoney.co.uk article highlights a rather grim milestone where inheritance tax (IHT) receipts by the UK government have now...
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