Breaches
EYE NEWS UPDATE: HMRC fines 170 agents over money laundering breaches – Beragampengetahuan
Michael Goedhuis Limited Art Market Participant (AMP) Flat 3, 61 Cadogan Square, London, SW1X 0HZ (56) Breach is for failure to apply for registration at the required time. £2,900.00 No appeal PHD Property Advisory Limited Estate Agency Business (EAB) 14 Woodlands Bradley Stoke Bristol, BS32 4JT (56) Breach is for failure to apply for registration […]
HMRC to name and shame estate agents as fines top £1.6m for AML breaches – Beragampengetahuan
More than 250 estate agencies have been fined a total of over £1.6m for breaching anti-money laundering requirements, HM Revenue and Customs (HMRC) has announced. The fines range from £1,500 to over £50,000. Over the coming weeks HMRC will publish a follow up list outlining where estate agents have received financial penalties for breaches of the […]
The West must no longer tolerate Israel’s human rights breaches – Beragampengetahuan
My latest post at beragampengetahuan examines the state of play in Gaza after six months of war. Fair to say, it is truly horrible. But more importantly, there is now overwhelming evidence that Israel has deliberately and systematically violated international humanitarian law. These violations could amount to genocide. On 28th March, the International Court […]
Hur Young-in, chairman of bakery giant SPC Group faces scrutiny over alleged labor law breaches – Beragampengetahuan
Hur Young-in, chairman of SPC Group leaves Seoul Central District Court in Seocho District, Seoul, Feb. 2. Yonhap Hur Young-in, chairman of bakery giant SPC Group, appeared before prosecutors on Monday for questioning over allegations that he forced bakers at an affiliated firm to quit their labor union. The Seoul Central District Prosecutors Office grilled […]
HSBC Hit With £57.4M Penalty For Deposit Protection Breaches – HSBC Holdings (NYSE:HSBC) – Beragampengetahuan
HSBC Holdings PLC HSBC is slammed with a fine of £57.4 million ($73 million) by the Bank of England’s Prudential Regulation Authority (PRA). HSBC has been fined for historic depositor protection failings arising from the bank’s failures over several years to properly implement the requirements set out in the Depositor Protection Rules. As per PRA, the failings occurred […]