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Latest news & insights updates
by
Mark Tewkesbury
June 28, 2022
The rising cost of doing Business
Introduction I think it’s safe to say that we have all noticed the rising cost of […]
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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
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
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
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 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
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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