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10 January 2020
The Fifth Anti-Money Laundering Directive (5MLD) comes into force today and introduces the requirement for 'obliged entities', including the Association of International Accountants (AIA) Members in Practice, to report certain information discrepancies to Companies House.
 
From 10 January 2020, all obliged entities must tell Companies House if there’s a discrepancy between the information that they hold about a beneficial owner and information on the Companies House people with significant control (PSC) register.

LATEST NEWS

29 July 2014

HMRC’s Business Record Checks programme is running at its highest level since it began in 2011, with the number of checks increasing by 60% from 3,431 (2011/12) to 5,515 (2013/14), according to PfP, the experts in tax investigation insurance.

28 July 2014
Irish Revenue

The Guidelines on Revenue’s Service to Practitioners and Business Taxpayers have been updated.

28 July 2014
Irish Revenue

The Irish Revenue have published guidelines on 'How to Protect Your Business from Becoming Involved in VAT Fraud' within Chapter 16 of the VAT Manual on the Revenue website. These guidelines are intended to help businesses avoid becoming involved in such illegal transactions.

28 July 2014
© April909 | Dreamstime.com - Chinese Lanterns Decoration Photo

Farming with a moderate scale represents the trend of modern agriculture and should be carried forward according to law, Premier Li Keqiang said during a trip to China's major grain-producing Shandong province on 24 July.

28 July 2014

Norman Chan Tak-lam, the chief executive of the Monetary Authority, has rejected calls from lawmakers to use part of Hong Kong's HK$3 trillion Exchange Fund to pay for infrastructure projects or social welfare. Mr Chan stated the fund needs every penny to cope with unexpected financial crises.

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