AIA NEWS

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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

03 April 2019

AIA is delighted to announce the signing of a memorandum of understanding with Xero to partake in its Equivalency Certification programme to provide budding accountants and bookkeepers in the UK with the online accounting skills required to succeed in the digital age.

20 March 2019

On 17 March 2019 AIA students and VIP guests gathered at the GIS Taipei Tech Convention Centre to celebrate and recognise the achievements of CSKM Global Learning Centre candidates who have successfully completed their AIA qualifications.

15 March 2019

A night of celebration as the Hong Kong accountancy sector witnesses continued growth, amid increased demand for consultancy services and a rise in IPOs. On the 15 March 2019 the AIA welcomed guests from the world of finance and accounting, including Guest of Honour, Dr P.M. Kam to the Craigengower Cricket Club for the Hong Kong Branch annual dinner. 

13 March 2019

The Secretary of State for Business, Energy and Industrial Strategy (BEIS) Greg Clark MP announced a new enhanced regulator to transform the audit and accounting sector in response to a comprehensive Independent Review of the Financial Reporting Council (FRC) led by Sir John Kingman, the chairman of Legal & General.

05 March 2019

Last week (27 February) AIA’s Director of Operations, David Potts, delivered a session at the Charity Finance Group (CFG) Annual Conference exploring how charities must operate under the latest money laundering regulations to remain compliant, including:

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