HMRC levies a £158,679 fine against DYS44 Art Gallery Ltd for multiple compliance failures, including inadequate risk assessments, lack of staff training, and poor due diligence procedures

Based in London, the gallery was fined for wide-ranging procedural failures, including “[not] carrying out risk assessments, having the correct policies, controls and procedures, appropriate staff training, conducting due diligence, timing verification, and record keeping”…