fines
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 […]
Rencana Forex Mirip dengan Denda Skema Ponzi New York City Fines $ 3,4 juta – Beragampengetahuan
Wawancara Eksekutif dengan Kathy Lian dari Bktraders | IFX International Expo 2025 Wawancara Eksekutif dengan Kathy Lian dari Bktraders | IFX International Expo 2025 Wawancara Eksekutif dengan Kathy Lian dari Bktraders | IFX International Expo 2025 Wawancara Eksekutif dengan Kathy Lian dari Bktraders | IFX International Expo 2025 Wawancara Eksekutif dengan Kathy Lian dari Bktraders […]
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 […]
China raids, fines US firm for foreign-related statistical investigations without approval – Beragampengetahuan
China imposed roughly US$1.5 mn in financial penalties on the Beijing arm of Mintz Group for allegedly conducting unapproved statistical work. The info comes from a Wall Street Journal (gated) report, in brief: Beijing Municipal Bureau of Statistics said Mintz’s Beijing office had carried out “foreign-related statistical investigations” without seeking and obtaining approvals for such […]