Immediate action required to meet new AML legislation
Accounting Standards

Immediate action required to meet new AML legislation

5y Chris Jewers

Immediate action required to meet new AML legislat...

Professional services firms need to take immediate action in order to meet requirements of amended AML regulation, that will come into force on the 10...

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Enhancing and enabling global financial reporting
Business Regulation

Enhancing and enabling global financial reporting

5y Andrew Hay

Enhancing and enabling global financial reporting

Andrew Hay, Head of Proposition, Statutory Reporting and Shared Services Centres at Thomson Reuters talks about statutory reporting. Read More...

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New research highlights global financial reporting harmonisation
Business Regulation

New research highlights global financial reporting harmonisation

5y Andrew Hay

New research highlights global financial reporting...

Andrew Hay, Head of Proposition, Statutory Reporting and Shared Services Centres at Thomson Reuters, talks about the firm's latest research on statuto...

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PRR: how will your clients be affected?
Budget

PRR: how will your clients be affected?

5y Helen Thornley

PRR: how will your clients be affected?

Helen Thornley, Technical Officer at the Association of Taxation Technicians explains the implications of the changes to private residence relief (PRR...

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ICAEW: Companies House data a “gaping hole in AML defences”
Audit

ICAEW: Companies House data a “gaping hole in AML defences”

6y Dave Beach

ICAEW: Companies House data a “gaping hole in AML ...

New research quantifies the extent of Companies House inaccuracy as the ICAEW urges the Treasury and BEIS to shore up defences Read More...

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CASS regulations: Are you compliant?
Business Regulation

CASS regulations: Are you compliant?

7y Cashfac | Sponsored

CASS regulations: Are you compliant?

How can businesses best prepare to ensure that they comply fully with CASS regulations, and what are the implications of non-compliance? Read More...

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FCA fines Merrill Lynch £34.5m over reporting failures
Business Regulation

FCA fines Merrill Lynch £34.5m over reporting failures

7y Accountancy Age

FCA fines Merrill Lynch £34.5m over reporting fail...

This is the first enforcement action against a business by the watchdog over failing to report transactions of this kind Read More...

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5 reasons not to overlook the Common Reporting Standard
Accounting Firms

5 reasons not to overlook the Common Reporting Standard

8y Accountancy Age

5 reasons not to overlook the Common Reporting Sta...

Helen Thornley from ATT looks at the reasons why accountants should pay more heed to the Common Reporting Standard Read More...

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Minimising cyber security risk: The first steps
Business Regulation

Minimising cyber security risk: The first steps

8y Accountancy Age

Minimising cyber security risk: The first steps

Following the NHS cyber attack earlier this year, data breaches and data theft must be taken seriously. What are the first steps towards protection ag...

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The UK’s post-Brexit trade policy options
Business Regulation

The UK’s post-Brexit trade policy options

8y Accountancy Age

The UK’s post-Brexit trade policy options

With the Queen's Speech appearing to indicate an exit from both the single market and customs union as part of the Brexit process, we assess what the ...

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Adapting to change: Regulatory developments leading the way in CFD trading
Business Regulation

Adapting to change: Regulatory developments leading the way in CFD trading

8y Accountancy Age

Adapting to change: Regulatory developments leadin...

CFDs are undergoing change, with regulatory control on financial trading tightening as regulators crack down on non-compliant brokers Read More...

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HBOS in 2017: The ongoing scandal
Business Regulation

HBOS in 2017: The ongoing scandal

8y Accountancy Age

HBOS in 2017: The ongoing scandal

Many questions remain unanswered following the HBOS scandal. How did six people get away with so much for so long? How has Lloyds responded? What are ...

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ACCA calls for collaboration with professional bodies to ‘internationalise’ trade post-Brexit
Business Regulation

ACCA calls for collaboration with professional bodies to ‘internationalise’...

8y Accountancy Age

ACCA calls for collaboration with professional bod...

Ahead of the general election on 8 June, ACCA has announced five recommendations for implementing an 'effective' strategy for international trade once...

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Indian companies making important contribution to UK economy, says Grant Thornton report
Business Regulation

Indian companies making important contribution to UK economy, says Grant Th...

8y Accountancy Age

Indian companies making important contribution to ...

The annual report on Indian businesses operating in the UK shows that Indian companies are continuing to make important contributions to the UK econom...

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Trump signs presidential memoranda to review Dodd-Frank
Business Regulation

Trump signs presidential memoranda to review Dodd-Frank

8y Accountancy Age

Trump signs presidential memoranda to review Dodd-...

Signed into law by president Barack Obama in 2010, the Dodd-Frank legislation has tightened regulation of the US financial system Read More...

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Lack of finance results in missed business opportunities for fifth of SMEs
Business Regulation

Lack of finance results in missed business opportunities for fifth of SMEs

8y Accountancy Age

Lack of finance results in missed business opportu...

The Aldermore Future Attitudes report highlights that 1.04m firms with under 250 employees have been affected by a lack of finance in the past 12 mont...

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Spring Budget 2017: Self-employed hit with Class 4 NICs rise
Business Regulation

Spring Budget 2017: Self-employed hit with Class 4 NICs rise

8y Shereen Ali , Deputy Editor

Spring Budget 2017: Self-employed hit with Class 4...

One of the bigger announcements of the final Spring Budget is the raising of Class 4 NICs for the self-employed Read More...

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Spring Budget 2017: Hammond hints at business rates reform
Business Regulation

Spring Budget 2017: Hammond hints at business rates reform

8y Accountancy Age

Spring Budget 2017: Hammond hints at business rate...

More details are expected to be announced at the Autumn Budget this year, with consultations taking place before the next revaluation in 2022 Read Mor...

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Spring Budget 2017: Making Tax Digital
Business Regulation

Spring Budget 2017: Making Tax Digital

8y Shereen Ali , Deputy Editor

Spring Budget 2017: Making Tax Digital

Unincorporated businesses under the VAT threshold given an extra year to prepare before MTD becomes mandatory Read More...

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Better together: Accountants, advisers and business protection for SME clients
Accounting Firms

Better together: Accountants, advisers and business protection for SME clie...

8y Accountancy Age

Better together: Accountants, advisers and busines...

Richard Kateley of Legal & General discusses the advantages of close cooperation between accountants and financial advisers Read More...

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Brexit to have ‘positive impact’ on accountancy profession
Business Regulation

Brexit to have ‘positive impact’ on accountancy profession

8y Accountancy Age

Brexit to have ‘positive impact’ on accountancy pr...

Study commissioned by the AAT and ACCA reveals MPs' views on Brexit and the accountancy profession Read More...

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How and why to support clients with the RBS GRG complaints process
Business Regulation

How and why to support clients with the RBS GRG complaints process

8y Accountancy Age

How and why to support clients with the RBS GRG co...

Nasar Zamir of Congruent discusses the RBS complaints process for GRG losses and how specialist guidance can best support a claim Read More...

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The Practitioner: Do proper due diligence, and never agree to be a witness!
Accounting Firms

The Practitioner: Do proper due diligence, and never agree to be a witness!

8y The Practitioner

The Practitioner: Do proper due diligence, and nev...

The Practitioner deals with the inconvenience of being a witness, and the January tax return deadline Read More...

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A duty of care: why accountants are well placed to talk business protection with SMEs
Accounting Firms

A duty of care: why accountants are well placed to talk business protection...

8y Accountancy Age

A duty of care: why accountants are well placed to...

Richard Kateley of Legal & General discusses how accountants can help clients to prepare for the unexpected with business protection Read More...

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The Practitioner: When word of mouth turns sour
Accounting Firms

The Practitioner: When word of mouth turns sour

8y The Practitioner

The Practitioner: When word of mouth turns sour

The Practitioner experiences a downside to receiving a word of mouth referral Read More...

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SFO in 'big league' following Rolls-Royce settlement
Business Regulation

SFO in 'big league' following Rolls-Royce settlement

8y Stephanie Wix , Writer

SFO in 'big league' following Rolls-Royce settleme...

Partner at Pinsent Masons says Serious Fraud Office has secured 'one of the top ten enforcement actions of all time' Read More...

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Government export campaign shows ‘no progress’
Business Regulation

Government export campaign shows ‘no progress’

8y Stephanie Wix , Writer

Government export campaign shows ‘no progress’

Business exporting has not improved in two years according to research from ICAEW Read More...

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