AML: HMRC flexes enforcement muscle to the tune of £7.8 million
Nicolas Rollason explains the changes to the Tier 1 Investor rules, including those that came into force in November 2014 and the more recent changes in April 2015. He explains what these changes mean, including the increase of the minimum investment threshold to £2million; how funds can be invested and maintained; topping up requirements; and the need to open a UK investment account.
Published 2 April 2015.
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