Late Registration for Anti-Money Laundering (AML) Supervision
Members are reminded that tax advisers are subject to the Money Laundering Regulations 2017.
Professional standards
Professional standards
New hurdles
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (‘the Regs’)...
Guidance for Members working in commerce and industry
Members in commerce and industry have identified a number of areas where they would welcome guidance and we are pleased ...
Most popular reads
Latest briefings
The new ‘Working Together’
BX9 1AS, as most tax professionals will know, is HMRC’s default address: anonymity personified (if that is not an oxymor...
Reserved activity
A short while ago the CIOT started to receive reports from members that HMRC were sometimes using a deed to settle tax e...
Careful steps
There has been considerable discussion in the professional press and the media more generally about the new penalties an...
Taming the Wild West
It used to be if a hacker attacked a business and exposed customer details, the greatest loss was a temporary dip in rep...
An open book
A previous article, ‘Better protection’, in the March 2017 issue of Tax Adviser, explained how to avoid problems...
