© 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.

Past Events

Financial Crime – The convergence of regulation, tax and technology

June 20, 2017

The Law Society, London ​

The speakers will discuss how the world of financial crime has transformed from being a relatively isolated regulatory matter into an amalgamation of regulation, tax evasion and cyber crime. This has increased the complexity and sophistication with which criminals perpetrate crime, making it increasingly difficult to identify and tackle financial crime. Financial institutions are faced with higher penalties and management is likely to be held personally liable if found guilty. This event will facilitate attendees to share experiences and best practices. The question and answer session will provide an opportunity to discuss challenges faced by the industry and offer practical solutions.

Cyber Security - Cultivating Success through Cultural Change

April 26, 2017

The Law Society, London 

Our seminar will cover the challenges faced by the Financial Services sector, their potential impact and how to bring about cultural change in order to reduce an organisation’s risk profile. With criminals increasingly targeting the
‘weakest link’, i.e. people, senior management are challenged with finding a way to embed a risk-aware culture. This event will provide attendees with the opportunity to hear experiences directly from government and industry leaders. The question and answer session will provide an opportunity to discuss challenges faced by the industry and offer practical solutions.

AEoI: The Reporting Deadline Looms

April 05, 2017

The Seminar Room, Museum of London 

Our speakers will cover the immediate steps that must be taken to lodge complete and accurate reports with HMRC. Collectively, the AEoI regimes, spanning FATCA, CDOT and CRS, place significant compliance burden on financial institutions, with the first CRS returns due on 31 May, leaving just 10 weeks for institutions to become compliant. This event will provide attendees with the opportunity to hear directly from HMRC and the practical experiences of CRS implementation from our industry panel. The question and answer session will provide an opportunity to discuss the practicalities of compliance and the challenges it involves.

Underwriting Standards for Buy-to-Let Mortgages

February 22, 2017

The Exchange, City Business Library 

In September 2016, the Prudential Regulation Authority (“PRA”) issued Supervisory Statement SS13/16, with the purpose of outlining the PRA’s expectation of minimum standards that regulated lenders should use to underwrite BTL mortgages. We will also have a brief update on the HMRC employment taxes consultations impacting UK financial institutions.

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