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The recent WannaCry ransomware attacks brought chaos to a large number of organisations across the world and again raised the profile of the increasingly sophisticated activities of cyber-criminals

Further to last month’s article in the technical pages on this, the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (‘the Money Laundering Re

Although the draft Regulations keep the principal requirement that you must perform client due diligence (CDD) before you establish a business relationship and when you identify any factors relevan

The idea of sending an email with a nefarious attachment or hyperlink to a compromised website in hopes an end-user will open or click it is nothing new.

The CIOT and ATT guidance on mortgage lenders has been updated to include advice and some practical tips on providing financial references for clients.

What can go wrong?

Although many claims arise as a result of tax advisers acting outside their areas of expertise (it is often tempting to agree to act in a new and exciting area), the ma