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...
A short while ago the CIOT started to receive reports from members that HMRC were sometimes using a deed to settle tax e...
There has been considerable discussion in the professional press and the media more generally about the new penalties an...
It used to be if a hacker attacked a business and exposed customer details, the greatest loss was a temporary dip in rep...
A previous article, ‘Better protection’, in the March 2017 issue of Tax Adviser, explained how to avoid problems...
The Joint Professional Standard Committee is currently working on guidance for members to help them with the way they pr...
The recent WannaCry ransomware attacks brought chaos to a large number of organisations across the world and again raise...
Further to last month’s article in the technical pages on this, the Money Laundering, Terrorist Financing and Transfer o...
Although the draft Regulations keep the principal requirement that you must perform client due diligence (CDD) before yo...