DAC6 and UK MDR In 2018 the OECD developed Model Mandatory Disclosure Rules for CRS Avoidance Arrangements and
DAC6 and UK MDR In 2018 the OECD developed Model Mandatory Disclosure Rules for CRS Avoidance Arrangements and
What is the Legal Sector Affinity Group AML Guidance? The Legal Sector Affinity Group (LSAG) has published its
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On 30 November 2021, HMRC published their draft UK Mandatory Disclosure Rules and released their consultation which seeks
Single option fields are here! Try out this new field type for cleaner, faster forms instead of using
The term ‘compliance culture’ isn’t new; for years we’ve heard about the need for organisations to create one
Around the Black Friday and Cyber Monday weekend, employees will undoubtedly be distracted by looking for the latest
Introduction At the beginning of the Covid-19 lockdown, many businesses needed to rapidly convert from a physical office
As we approach the end of 2021, many organisations will be thinking about appraisals. Whilst employees and management
DAC6 legislation in Malta requires that an intermediary who is exempt from reporting in Malta (such as those
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