Search

Important Anti-Money Laundering (AML) Updates

Members and their firms supervised for AML by the CIOT and ATT should be aware of the update to the scheme rules and the additional informati

Why do visits take place?

The CIOT and ATT are the Anti-Money Laundering (AML) supervisors of: CIOT and ATT members who are sole practitioner tax advisers; and other tax adviser firms whe

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 advertising by tax avoidance scheme promoters.

Barker v Baxendale Walker ([2017] EWCA Civ 2056) 

This was a civil case against the well-known tax adviser, Paul Baxendale Walker, in relation to certain employee benefit tr

As we approach the end of one tax year and the start of another many tax people take time to draw breath and consider all the other areas which they may not have had time to think about over the bu

In the meantime please contact [email protected] if you have any queries.

In November’s Tax Adviser I discussed new guidance recently produced by the CIOT for members to use when HMRC sug

With the UK Autumn Budget 2017 and Scottish Draft Budget for 2018/19 looming on the horizon, the acting deputy chair of Scotland Branch Sean Cockburn welcomed delegates to the Scotland Branch confe

Members are reminded that tax advisers are subject to the Money Laundering Regulations 2017.