Website standards
The Joint Professional Standard Committee is currently working on guidance for members to help them with the way they pr...
Professional standards
Professional standards
Gone phishin'
The recent WannaCry ransomware attacks brought chaos to a large number of organisations across the world and again raise...
Money Laundering Regulations 2017
Further to last month’s article in the technical pages on this, the Money Laundering, Terrorist Financing and Transfer o...
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Latest briefings
Money Laundering Regulations 2017
Although the draft Regulations keep the principal requirement that you must perform client due diligence (CDD) before yo...
Ransomware attacks
The idea of sending an email with a nefarious attachment or hyperlink to a compromised website in hopes an end-user will...
A question of capacity
Your longstanding client, a retired businessman who is also a very private person, comes into the office for the annual ...
Mortgage lenders – CIOT and ATT guidance is updated
The CIOT and ATT guidance on mortgage lenders has been updated to include advice and some practical tips on providing fi...
Better protection
What can go wrong? Although many claims arise as a result of tax advisers acting outside their areas of expertise (it i...
Anti-money laundering
Set out below are the answers to a couple of common issues faced by members in practice.
A new approach
Why have a CPD requirement at all? CPD is the requirement to maintain and develop the skills and competencies necessary...