Latest news & insights updates

Introduction I think it’s safe to say that we have all noticed the rising cost of […]
What is an MLRO? MLRO stands for Money Laundering Reporting Officer. Section 26 of the Proceeds […]
Introduction 30th June 2021 marks the first year since the Launch of TAG Consultancy. We provided […]
Company Manager License Announcement TAG Consultancy is pleased to announce that the Gibraltar Financial Services Commission […]
Introduction to the 6AMLD Money laundering and the financing of terrorism and organised crime continue to […]
Background and Introduction The Gibraltar Financial Services Commission (“GFSC”) has today published the updated DLT Provider […]
An independent Audit is required by all Real Estate Agents, High Value Dealers and High Risk […]
Service Offering Over the last month, the team at TAG Consultancy has grown and as such, […]
TAG Consultancy today announces the appointment of Ivan Perez as a Compliance Director and MLRO. Ivan […]