Financial compliance is essential for ensuring ethical and transparent operation. Professionals must stay updated on laws and regulations, particularly in AML, to manage risk and protect their professional credibility.

Cipp - hmrc charter annual report 2023-24

CIPP - HMRC Charter Annual Report 2023-24

Each year HM Revenue and Customs (HMRC) releases a report detailing…
The new lump sum allowance and lump sum and death benefit allowance

The new lump sum allowance and lump sum and death benefit allowance

Contributed by Zigurds G Kronbergs FCA FCCA, Senior Technical…
Self assessment: the evolution

Self Assessment: The Evolution

For many self-employed workers Self Assessment has always been…
Accountigweb review of aml from the supervisor’s perspective

AccountigWEB Review of AML from the Supervisor’s Perspective

Supervisory bodies keen to support AML compliance by  Molly…
Basis period reform: application of the 2023–24 transition year rules | reform

Basis period reform: Application of the 2023–24 transition year rules

Contributed by Laura Burrows CTA, Senior Technical Writer, Croner-i…
High income child benefit charge (hicbc): an update | income

High Income Child Benefit Charge (HICBC): An update

Contributed by Jo Lawless FCA, CTA, Senior Technical Writer,…
Reprieve on vat and private school fees? | vat

Reprieve on VAT and private school fees?

Contributed by Angela Bedi, Senior Technical Writer, Croner-i…
Navigating the jungle of aml risk: managing high-risk lions and low-risk frogs

Navigating the Jungle of AML Risk: Managing High-Risk Lions and Low-Risk Frogs

In the constantly shifting terrain of Anti-Money Laundering (AML)…
Auto draft

VAT partial exemption: input tax attribution and three different answers: which one is correct?

Contributed by Neil Warren CTA (Fellow), ATT I had a recent…
How to advise solvent clients who are looking to close their company

How to advise solvent clients who are looking to close their company

A solvent company can be closed down using one of two methods.…
Phantom share schemes

Phantom Share Schemes

Contributed by Martin Jackson ATT, Lead Tax Writer, Croner-i…
Seven tips to get noticed at work so that your career takes off

Seven tips to get noticed at work so that your career takes off

3 April 2024 Getting noticed at work by the right people in…