An inspector calls
Why do visits take place? The CIOT and ATT are the Anti-Money Laundering (AML) supervisors of: CIOT and ATT members who...
Why do visits take place? The CIOT and ATT are the Anti-Money Laundering (AML) supervisors of: CIOT and ATT members who...
The General Data Protection Regulation (GDPR) comes into effect on the 25 May 2018.
HMRC have recently had success with cases taken to the Advertising Standards Authority (ASA) in relation to misleading a...
As we approach the end of one tax year and the start of another many tax people take time to draw breath and consider al...
Barker v Baxendale Walker ([2017] EWCA Civ 2056) This was a civil case against the well-known tax adviser, Paul Baxend...
With the UK Autumn Budget 2017 and Scottish Draft Budget for 2018/19 looming on the horizon, the acting deputy chair of ...
In November’s Tax Adviser I discussed new guidance recently pro
In the meantime please contact [email protected] if you have any queries.
Members are reminded that tax advisers are subject to the Money Laundering Regulations 2017.
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (‘the Regs’)...