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Latest news & insights updates
by
Mark Tewkesbury
August 18, 2021
Gibraltar to host first physical international ‘post-COVID’ crypto event
In news that will be of interest to anyone seeking cryptocurrency accountancy in Gibraltar, it has […]
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by
Mark Tewkesbury
August 4, 2021
Business Update Year One: TAG Consultancy
Introduction 30th June 2021 marks the first year since the Launch of TAG Consultancy. We provided […]
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by
Carl Henry Gomez
July 14, 2021
NFT Vision Hack begins, sponsored by the Gibraltar government
The global online hackathon, the NFT Vision Hack, has commenced, and is set to continue until […]
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by
Mark Tewkesbury
June 23, 2021
Gibraltar-based blockchain tech firm ‘seeking to bridge crypto and fiat currencies’
A London-listed business situated in Gibraltar has pledged to build a bridge between the worlds of crypto and fiat currency.
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by
Mark Tewkesbury
February 22, 2021
Independent AML Audit
Ask yourself? Are you aware of the new independent AML audit requirements imposed on most financial […]
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by
Carl Henry Gomez
February 1, 2021
Company Manager license received
Company Manager License Announcement TAG Consultancy is pleased to announce that the Gibraltar Financial Services Commission […]
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by
Mark Tewkesbury
January 13, 2021
Business Update 2020 Y/E
Introduction We provided you with our last business update 6 months ago in June 2020, and […]
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by
Mark Tewkesbury
December 10, 2020
Family Office
Introduction to Family Offices Using a simple definition, a family office is a private wealth management […]
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by
Carl Henry Gomez
November 26, 2020
The EU’s 6AMLD
Introduction to the 6AMLD Money laundering and the financing of terrorism and organised crime continue to […]
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by
Carl Henry Gomez
November 2, 2020
Gibraltar Tax Return
Introduction All individuals in receipt of assessable income in Gibraltar are required by law to file […]
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by
Carl Henry Gomez
October 30, 2020
What makes a good accounting software?
An accounting software allows organisations to record, process & report financial transactions accurately & efficiently. A […]
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by
Carl Henry Gomez
October 14, 2020
The Risk Register and the National Risk Assessment
Introduction Under the European Union 4th Anti-Money Laundering Directive (4MLD), Gibraltar has to consider the findings […]
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by
Mark Tewkesbury
September 23, 2020
Gibraltar Accounts filing requirements for Companies
Income Tax Office filing requirements The Income Tax Act imposes Accounts filing requirements for Companies in […]
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by
Mark Tewkesbury
September 18, 2020
DLT Guidance Notes – Update
Background and Introduction The Gibraltar Financial Services Commission (“GFSC”) has today published the updated DLT Provider […]
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by
Mark Tewkesbury
September 2, 2020
TAG Consultancy granted an audit firm license
TAG Consultancy is pleased to announce that it has today received an audit firm license from […]
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by
Mark Tewkesbury
August 19, 2020
Crypto Industry Update
Background to crypto 10 years after its initial creation, nearly everyone in the world should have […]
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by
Mark Tewkesbury
August 8, 2020
Cryptocurrency Accepted for Payments
As from today, TAG Consultancy will be offering its clients the ability to pay their fees […]
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by
Carl Henry Gomez
July 28, 2020
Independent Audit – Real Estate Agents & High Value Dealers
An independent Audit is required by all Real Estate Agents, High Value Dealers and High Risk […]
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by
Carl Henry Gomez
July 16, 2020
Compliance Services
Service Offering Over the last month, the team at TAG Consultancy has grown and as such, […]
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by
Mark Tewkesbury
July 3, 2020
TAG Consultancy appoints Compliance Director
TAG Consultancy today announces the appointment of Ivan Perez as a Compliance Director and MLRO. Ivan […]
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