Financial Sanctions: changes as a result of the end of the Brexit transition period
Members need to be aware of the changes to the financial sanctions arising as a result of the end of the transition peri...
The cost of reform
Even before the revelations of the recent Financial Crimes Enforcement Network (FinCEN) leaks, the UK government had pla...
Time to blow the whistle
Anumber of areas of work are subject to anti-money laundering (AML) supervision in the UK.
Will you be covered?
It is a CIOT and ATT membership requirement that all members in practice have professional indemnity insurance (PII)....
Professional Conduct in Relation to Taxation and Research and Development
The Professional Conduct in Relation to Taxation bodies (AAT, ACCA, ATT, CIOT, ICAS, ICAEW and STEP) issued topical guid...
Updated engagement letter guidance issued
The joint professional bodies' engagement letters working party (AAT, ACCA, ATT, CIOT and STEP) issued the latest update...
Anti-money laundering registration exemption widened
HMRC have extended the Accountancy Service Provider exemption from anti-money laundering registration to...
Record review
Updated continuing professional development (CPD) regulations and guidance notes (bit.ly/2P220Iv) came into force on 1 J...
Anti-Money Laundering Guidance: Meeting AML requirements on practice documentation and client money
As we approach the deadline for renewal of the AML supervision scheme members are reminded that there is a considerable ...
How up to date are your continuing professional development (CPD) records?
It is mandatory for all those CIOT or ATT members or ADIT affiliates who:
