HMRC interventions
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Art Market Participants (AMPs) tuned in to AML webinar to learn more about HMRC Interventions
- October 3, 2023
- Posted by: FCS Compliance
- Category: Art Market, News
No CommentsArt Market Participants (AMPs) tuned in to AML webinar to learn more about HMRC Interventions Art Market Participants (AMPs) registered in the masses to attend last week’s webinar (26.09.2023) on the timely subject of HMRC Interventions and Avoiding Penalties from FCS Compliance Art Division. Missed the webinar? Catch up here. Held live on Tuesday 26
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FCS Compliance Art Division becomes Approved Service Provider for SLAD (The Society of London Art Dealers)
- November 1, 2022
- Posted by: FCS Compliance
- Category: News
FCS Compliance Art Division has been endorsed as an Approved Service Provider for Anti-Money Laundering (AML) compliance by The Society of London Art Dealers (SLAD).
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‘HMRC Interventions and Sanctions’ (5pm 27 June) – webinar gets art market HRMC-ready for the summer season
- June 9, 2022
- Posted by: FCS Compliance
- Category: News
On Monday 27 June, leading experts from the newly formed Art Division at FCS Compliance will hold an important webinar for regulated art businesses to share practical advice on what to expect from an HMRC audit and how to prepare.
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Sotheby’s former Global Compliance Director creates one-stop-shop AML art division with FCS Compliance
- June 8, 2022
- Posted by: FCS Compliance
- Category: News
Sotheby’s former Global Compliance Director and Founder of Corinth Consulting, Rena Neville is partnering with FCS Compliance to create a one-stop-shop service for art market businesses subject to the UK’s anti-money laundering legislation.