latest information

The DDE Blog

We will be updating this page with useful information, latest news and issues that industries need to be aware of. Please check back regularly to keep up to date with all the latest information.

 

  AWRS Application Submitting the initial application form for registration under Notice 2002: Alcohol Wholesaler Registration Scheme (‘AWRS’) is simple,…..

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Christmas hamper

Free Christmas Prize Draw

  Free Christmas prize draw to win gourmet food hamper! The Due Diligence Exchange Ltd is excited to announce that…..

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Due Diligence Tribunal Case

First Successful AWRS Tribunal Decision

Earlier this year a client operating a long established (50 years plus) specialist wine importing and distribution business were declined…..

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Focus On Beneficial Owners - 4MLD

  What’s changing All Member States are required to ensure that corporate and other legal entities incorporated within their territory…..

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HMRC v B&M Retail Ltd Tribunal Decision

The problem of missing traders and evidencing duty payments on goods purchased from secondary wholesalers has posed a significant challenge…..

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4th Money Laundering Directive

4th Money Laundering Directive (4MLD)

The 4th Money Laundering Directive The Fourth Money Laundering Directive (‘4MLD’) was introduced on 26 June 2015. It requires European…..

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