About hartfo356ulti
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Entries by hartfo356ulti
PIMFA Winter Journal – Natalie Dowling
December 13, 2024 in Uncategorized /by hartfo356ulti01.04.24 This is my recent article for the PIMFA – Personal Investment Management & Financial Advice Association Winter Journal, about the recent IRS changes for FATCA and reporting accounts without a TIN. It is definitely the season for TIN talk – if you are having any difficulties with applying the new codes from the IRS, […]
HMRC have introduced a new “side hustle” tax? No, they haven’t….
December 4, 2024 in Posts /by hartfo356ulti12.11.24
Proposted Amendments to the FCAs PEP Guidance 2024
December 4, 2024 in Posts /by hartfo356ultiIn September, we shared our 𝗣𝗘𝗣 𝘀𝗲𝗿𝗶𝗲𝘀 on 𝗣𝗼𝗹𝗶𝘁𝗶𝗰𝗮𝗹𝗹𝘆 𝗘𝘅𝗽𝗼𝘀𝗲𝗱 𝗣𝗲𝗿𝘀𝗼𝗻𝘀 (𝗣𝗘𝗣𝘀), and as promised, we’ll continue providing insightful updates on this topic and much more. Here’s a reminder about the proposed amendments to the FCA’s PEP guidance, with the consultation period closing on 18th October 2024. Stay tuned for more updates on this and […]
Understanding Politically Exposed Persons (PEPS)
October 29, 2024 in Posts /by hartfo356ulti06.09.24 After the U.K Financial Conduct Authority (FCA) published findings showing that the financial services are implementing its guidance on politically exposed persons (PEPs) related to anti-money laundering (AML) inconsistently our junior KYC analysts, who are mentored by our SMEs, looked at why PEPs are important and will be running an insightful series on […]
Operational Tax
October 22, 2024 in Posts /by hartfo356ultiCase Studies
March 18, 2024 in Posts /by hartfo356ultiContact Us
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