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    Monthly Archives: August 2017

  • HMRC notification – clients with income/assets overseas

    08/08/2017

    Many of you may already be aware of the HMRC Notification requirements for clients who hold income/assets offshore. In line with HMRC’s requirements – ALL “Specified Relevant Persons” (Tax Advisers,... Read more.

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Latest News from Alifa

  • Suitability Letters

    31/01/2018 Posted By manager

    We have now uploaded  amended suitability letters to... Read more.

  • Anti-Money Laundering and Market Abuse

    31/01/2018 Posted By manager

    As a subject this seems to have risen... Read more.

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Meet the Team

  • Chirag Patel

    Compliance Manager
  • Dale Thornley

    Compliance Manager
  • Peter Collins

    Compliance Manager
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TW9 2RD

T: 020 8334 0845

E: compliance@alifa.org.uk

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