BUSINESS NEWS

Money Laundering Regs - One Month To Go

PostedBy SmallBizPod, 14th November 2007 at 14:33

New Money Laundering Regulations are due to come into force on 15th December 2007 and HM Revenue & Customs is encouraging businesses to be prepared.

While not affecting most small businesses, the regulations do apply to Money Service Businesses (MSBs), Trust of Company Service Providers (TCSPs), High Value Dealers (HVDs), and Accountancy Service Providers (ASPs). 

If you’re not sure whether the new regime applies to your business, or by when you need to regiester, further guidance can be found at the HMRC website.

Tagged | | | |

Related Posts

  • Manufacturing Output Up
  • BT Launches Small Business Expenses Software
  • No Respite From Late Payment Woes For SMEs

    • Alibaba.com sponsors SmallBizPod small business podcast

    Sponsor SmallBizPod - the podcast for small business and entrepreneurs

    Posted Posted in the following topics: Policy | comments| SmallBizPod trackbackTrackBack address
    

    No Comments yet »

    Subscribe to SmallBizPod feedRSS feed for these commments. SmallBizPod trackbackTrackBack address

    Leave a comment

    XHTML: <a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <strike> <strong>

    Alibaba.com sponsors SmallBizPod small business podcast

    Subscribe to small business podcast on iTunes

    Podcasts

    Click on one of the blue triangles below on the right to listen to inspirational interviews with entrepreneurs from the SmallBizPod archive.

    SmallBizPod #32 - Friday 22 September

    SmallBizPod #32 - Friday 22 September

    Andy Egan, CEO of the Felix Group, talks about his entrepreneurial journey and taking his business to a listing on AIM. [Please note Andy Egan stepped down as CEO of Felix Group in December 2007]

    PostedDetails | PostediTunes    		 play small business podcast now
    SmallBizPod #53 - Thursday 16 August 2007

    SmallBizPod #53 - Thursday 16 August 2007

    Remarkable entrepreneur, Jennifer Irvine of The Pure Package, talks about her gourmet food business, overcoming adversity, the power of PR and celebrity clients.

    PostedDetails | PostediTunes    		 play small business podcast now
    SmallBizPod #49 - Tuesday 19 June 2007

    SmallBizPod #49 - Tuesday 19 June 2007

    Jason Calacanis, CEO of Mahalo.com and one of the US's best known and most controversial Web 2.0 entrepreneurs. [Photo: Hyku]

    PostedDetails | PostediTunes    		 play small business podcast now
    SmallBizPod #46 - Friday 11 May 2007

    SmallBizPod #46 - Friday 11 May 2007

    Live from the Business Startup Show including interviews with Lord Bilimoria of Cobra Beer and Michelle Dewberry, young entrepreneur & winner of The Apprentice.

    PostedDetails | PostediTunes    		 play small business podcast now

    Small Business Podcast RSS FeedWhat is this? Small Business Podcast RSS FeedMore business podcasts

    Blog Posts
    Topics

    The following list of topics covered by SmallBizPod's news blog is what's known as a 'tag cloud'.

    The larger the font size, the more frequently that particular topic has been covered.

    It's a handy textual map of what we've covered most frequently.

    Creative Commons License

    © Copyright BizPod Media Ltd, 2005-2008