The Government of Gibraltar has introduced a Bill to amend Gibraltar’s Income Tax Act 2010, aiming to tax […]
Independent Non-Executive Directors (INEDs) play a crucial role as guardians of governance, leveraging their extensive experience, […]
Introduction I think it’s safe to say that we have all noticed the rising cost of […]
Gibraltar’s higher profile in recent times as a place to do business – particularly in the […]
Background to an AML compliant token sale There is a global move towards the regulation of […]
Company Manager License acquisitions On 16th September 2021, the GFSC approved our Co-founder and Director, Mark […]
TAG Consultancy AML Audit
Ask yourself? Are you aware of the new independent AML audit requirements imposed on most financial […]
TAG Consultancy 6AMLD pic
Introduction to the 6AMLD Money laundering and the financing of terrorism and organised crime continue to […]
Introduction All individuals in receipt of assessable income in Gibraltar are required by law to file […]
Introduction Under the European Union 4th Anti-Money Laundering Directive (4MLD), Gibraltar has to consider the findings […]