The Tracing Group

The Tracing Group Contact information, map and directions, contact form, opening hours, services, ratings, photos, videos and announcements from The Tracing Group, Information Technology Company, Unit 4D Wymondham Business Centre, Wymondham.

The Tracing Group is a data management company that works with a wide range of companies within the financial services industry to help them locate customers, reunite assets and maintain contact.

The levels of scrutiny UK banks are subjected to nowadays could not have been envisaged 30 years ago. Know Your Custome...
14/09/2022

The levels of scrutiny UK banks are subjected to nowadays could not have been envisaged 30 years ago. Know Your Customer (KYC) procedures are a critical function to assess customer risk and a legal requirement to comply with Anti-Money Laundering (AML) laws.

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Retail is detail, so the saying goes. A tired cliché or a statement in accordance with the truth or facts? 30 years ago, buzz words like accountability, transparency and sustainability were for the hereafter. Banks in the UK are now required by law to comply with anti-money laundering (AML) laws an...

* PASA launches DMC Guidance for Pensions Dashboard *The advancing launch of the UK’s Pensions Dashboards in 2023 edges ...
17/01/2022

* PASA launches DMC Guidance for Pensions Dashboard *

The advancing launch of the UK’s Pensions Dashboards in 2023 edges closer as the Pensions Administration Standards Association (PASA) recently published guidance for schemes on their choice of data matching convention (DMC). One of the biggest challenges with the Pensions Dashboards is how to safely identify and match individuals to their pensions when they log in.

As a data management company, we know that data accuracy is key - schemes have been working towards a high level of confidence in the accuracy of surnames, dates of birth and National Insurance numbers of deferred and active members through continual and systematic checking of the accuracy of actual values.

Based on the consultation period and collaborative work, PASA has now published initial Guidance on the choice of data matching convention (DMC) that schemes must make ahead of their compliance with the upcoming Pensions Dashboards legislation.

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The advancing launch of the UK’s Pensions Dashboards in 2023 edges closer as the Pensions Administration Standards Association (PASA) recently published guidance for schemes on their choice of data matching convention (DMC). Pensions dashboards will enable individuals to access their pensions info...

VIDEO: Child Trust Funds are long-term tax-free children’s saving accounts set up by the Government which were available...
12/12/2021

VIDEO: Child Trust Funds are long-term tax-free children’s saving accounts set up by the Government which were available to all children born in the UK whose parents were awarded Child Benefit between 1 September 2002 and 2 January 2011. All money earned on the Child Trust Fund is tax-free, and when the account holder turns 18, the mature Child Trust Fund can either be cashed in or transferred to an adult ISA.

Learn more about how to find and claim your mature Child Trust Fund using the CTF Register.

Child Trust Funds are long-term tax-free children’s saving accounts set up by the Government. They were designed to make sure children arrived at adulthood with a savings account and understood why it is important to save. Child Trust Funds were available to all children born in the UK whose paren...

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Unit 4D Wymondham Business Centre
Wymondham
NR189JL

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Monday 9am - 5pm
Tuesday 9am - 5pm
Wednesday 9am - 5pm
Thursday 9am - 5pm
Friday 9am - 5pm

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