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Time to blow the whistle
Anumber of areas of work are subject to anti-money laundering (AML) supervision in the UK.
Changes to reporting obligations
Important changes to a member’s and student’s obligation to report certain events to the CIOT and ATT will come into effect on 1 January 2021.
Time to think about CCO
It’s just over three years since the Corporate Criminal Offence (CCO) for failing to prevent the facilitation of tax evasion came into force.
A search for solutions
On 19 March, HM Government issued a ‘Call for evidence: raising standards in the tax advice market’.
Will you be covered?
It is a CIOT and ATT membership requirement that all members in practice have professional indemnity insurance (PII).
A revised approach to regulation
Professor Stephen Mayson is a barrister and legal commentator who recently concluded a two-year assessment of the regulation of legal services in England and Wales.
Professional Conduct in Relation to Taxation and Research and Development
The Professional Conduct in Relation to Taxation bodies (AAT, ACCA, ATT, CIOT, ICAS, ICAEW and STEP) issued topical guidance covering the application of professional standards to the provis
The role of agents
I set out in my appearance at the Treasury Select Committee at the start of April how HMRC is playing a vital role to deliver the latest government responses to the Covid-19 outbreak and at the sam
Not only… but also
This article concerns a case which considered the Limitation Act 1980, which applies only in England and Wales.