News

Filter by news category

Filter by news region


22 Sep

UNVEILING COMPANIES HOUSE REFORM

Last updated: Tuesday,22 September 2020 01:17 PM

There is substantial evidence of companies registered with Companies House being used to facilitate money laundering through a combination of simple incorporation and inadequate due diligence.

Read Article
16 Sep

REPUBLIC OF IRELAND TRANSPOSES 5TH AML DIRECTIVE INTO NATIONAL LAW

Last updated: Wednesday,16 September 2020 10:20 AM

Member States of the European Union were required to introduce legislation by 10 January 2020 to transpose the Fifth Anti-Money Laundering Directive (5AMLD) into national law.

Read Article
09 Sep

ADMINISTRATION - A NEW BEGINNING?

Last updated: Wednesday,09 September 2020 02:00 PM

Many companies, large and small, face the prospect of administration. But rather than fear it, could it be a blessing in disguise?

Read Article
03 Sep

ARE YOUR CLIENTS AWARE THAT AUTO ENROLMENT DUTIES HAVE NOT CHANGED?

Last updated: Thursday,03 September 2020 01:09 PM

Make sure your clients know that although their business might have changed due to COVID-19, their responsibilities towards their staff haven’t.

Read Article
02 Sep

AIA ANNUAL GENERAL MEETING 2020

Last updated: Wednesday,02 September 2020 03:57 PM

The Association of International Accountants (AIA) held its 88th Annual General Meeting today for the first time as a virtual meeting.

Read Article
28 Aug

AIA CALLS FOR GREATER LEGAL PROTECTION FOR ACCOUNTANTS AND TAX AGENTS

Last updated: Friday,28 August 2020 01:00 PM

AIA has called for greater legal protection for the professional titles ‘accountant’ and ‘tax agent’ in response to HMRC's consultation ‘Raising standards in the tax advice market: call for evidence.

Read Article