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.


HM Revenue and Customs is preparing to launch a pan-government Transaction Protection tool using location data as an anti-fraud measure…..

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Beware of tax rebate text message scams

Earlier this month John, who believed he was due a tax refund, received a text message from “InfoHM”. He followed…..

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Customs industry 'not ready for Brexit'

The head of an industry committee says plans for the system of transporting goods after Brexit have been left to…..

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Man jailed repaying HMRC with scammed cash

HMRC has announced that a man has been sentenced to jail for four years and nine months after paying off…..

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Happy Easter 2019

The Due Diligence Exchange wishes all of its clients a well earned Easter break. Happy egg hunting!

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Amendment of the Excise Notice 2002

As of the 19th March 2019, HM Revenue and Customs have adjusted the legal frame-work surrounding Excise Notice 2002: Alcohol…..

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