If you trade in an industry which is regulated by HMRC then you will be aware of the many, ever changing notices which apply to your business. We have put together some useful resources to help keep you up to date. Want some help keeping compliant?
To keep up to date with any changes to Excise Notice 2002: Alcohol Wholesalers Registration Scheme please use the link below. If you are unsure if this notice affects you, or would like some assistance with obtaining or retaining a registration, dont hesitate to get in touch!
Notice 726 introduces some of the key principals of due diligence and details what HMRC will expect to see as a basis of all due diligence checks. HMRC apply joint and several powers under Notice 726 to penalise whole supply chains where they have determied tax has been evaded. Please see the following link for further information.
To keep up to date with any changes to the Money Laundering Regulations 2007 please use the link below. With Brexit now confirmed the Money Laundering Regulations 2007 will soon change with the fourth anti-money laundering directive to be put in place. These regulations have always been very heavily enforced, however once new amendments to this regulation have been made we forsee even harsher penalties being applied with stricter obligations on businesses. For help keeping compliant, from a Company that has been providing these services for more than a decade, please get in touch today!
The consultation on the Fourth Money Laundering Directive has now closed, however the following link will provide you with further information on the intended amendments to the Money Laundering Regulations 2007. For help keeping compliant, from a Company that has been providing these services for more than a decade, please get in touch today!
It is now a legal requirement to check your trading partners Unique Reference Number (URN), when purchasing UK duty paid alcohol. We are offering a service to check your trading partners URN's on a monthly basis and provide a report, all for FREE. If you are interested, then please visit our URN Checker here. However, if you wish to check these yourself, the official government website has a facility which can be accessed using the link below.