© 2018 by Hansuke Consulting Limited

 

Hansuke Consulting Limited is registered in England and Wales number 10136213 with its registered office at: 71-75 Shelton Street, London WC2H 9JQ. Hansuke Consulting Limited is an accredited and regulated member firm of the Institute of Chartered Accountants in England and Wales (ICAEW).

 

In accordance with the disclosure requirements of the Provision of Services Regulations 2009, our professional indemnity insurer is International General Insurance Co (UK) Limited, of 133 Houndsditch London EC3A 7AH. The territorial coverage is worldwide excluding professional business carried out from an office in the United States of America or Canada and excludes any action for a claim brought in any court in the United States of America or Canada.

Banking Taxation

January 17, 2019

Our latest seminar held on the 17th January 2019 and was focused on DAC 6, MTD & CCO (Corporate Criminal Offences).

 

The slides for the event can be downloaded by clicking the above image.

Financial Crime and Money Laundering HBS Seminar

September 11, 2018

Bank Board Governance: Tackling New Oversight Expectations

May 09, 2018

The latest HANSUKE Banking Seminar will be focussed on how a banks' Board must adapt their corporate governance frameworks to embrace a new set of obligations such as SMCR and GDPR.

Common Reporting Standard: The Next Steps Workshop

November 21, 2017

Date: 21 November 2017

Venue: University of Bath in London, 83 Pall Mall, St James’s, London SW1Y 5ES

Time: 2 pm to 4 pm (Registration opens at 1.45 pm)

 

Hansuke Consulting is delighted to invite you to The Next Steps workshop, led by

David Smith, Senior Policy Adviser, Automatic Exchange of Information, HMRC.

 

The Common Reporting Standard (“CRS”) features within a broader scope of compliance regulations entitled the ‘Automatic Exchange of Information’.

 

This is a globally co-ordinated OECD regime that requires financial institutions to report certain financial information on account holders depending on their tax residency.

 

Following requests from our clients, the workshop will cover some of the following key topics:

  • Impending deadlines for due diligence remediation and consequences for late non-compliance.

  • Expected quality standards over the completeness and accuracy of reports

  • Investigations and audits

  • Expectations from HMRC regarding a best practices approach to CRS reporting

  • Data systems, structures, and quality

GDPR - The Clock is Ticking

September 18, 2017

Time: 9:00am - 10:30am

Location: The Law Society

Speakers: Ali Kazimi, Renzo Marchini, Joe Peden, Safdar Mirza 

Our highly topical seminar, entitled ‘GDPR – The Clock is Ticking’, will discuss the single most important development in European data law in the last 20 years. It will explain how the regulation will fundamentally change the personal data landscape and, due to its pervasive nature, highlight how all EU based firms are expected to fall under the scope of the General Data Protection Regulation (“GDPR”). With approximately 44 weeks remaining to become fully compliant, the seminar will aim to outline how organisations can embrace this significant change and assist with your compliance journey.

Please reload

Events

Past Events

June 20, 2017

Financial Crime – The convergence of regulation, tax and technology

The Law Society, London ​

April 26, 2017

Cyber Security - Cultivating Success through Cultural Change

The Law Society, London 

April 05, 2017

AEoI: The Reporting Deadline Looms

The Seminar Room, Museum of London 

February 22, 2017

Underwriting Standards for Buy-to-Let Mortgages

The Exchange, City Business Library 

November 08, 2016

AEoI: An Update and Practical Strategies

Location needed 

October 19, 2016

Karachi, Pakistan Roadshow

Pearl Continental Hotel

October 17, 2016

Abu Dhabi, UAE Roadshow

Intercontinental Hotel

October 13, 2016

European Audit Reform - Managing the procurement of non-audit services

City Business Library, Guildhall

October 03, 2016

Fast approaching deadlines for HM Revenue & Customs consultations on Employment Taxes

United House, North Road

September 05, 2016

Panama papers, bank sanctions and tax evasion - Managing the new Legal and Reputational risks

City Business Library, Guildhall

Please reload