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...
Professional standards
Professional standards
General Data Protection Regulation information for members
The General Data Protection Regulation (GDPR) comes into effect on the 25 May 2018.
HMRC interest in websites of tax advisers
HMRC have recently had success with cases taken to the Advertising Standards Authority (ASA) in relation to misleading a...
Most popular reads
Latest briefings
Signposting changes
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...
Considering all outcomes
Barker v Baxendale Walker ([2017] EWCA Civ 2056) This was a civil case against the well-known tax adviser, Paul Baxend...
Scottish update
With the UK Autumn Budget 2017 and Scottish Draft Budget for 2018/19 looming on the horizon, the acting deputy chair of ...
Dividend Waivers: a ‘Reserved Activity’?
In November’s Tax Adviser I discussed new guidance recently pro
Update of Engagement Letters: Statement issued by the joint working party between AAT, ACCA, ATT, CIOT and STEP
In the meantime please contact [email protected] if you have any queries.
Late Registration for Anti-Money Laundering (AML) Supervision
Members are reminded that tax advisers are subject to the Money Laundering Regulations 2017.
New hurdles
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (‘the Regs’)...