Tag Archive for: compliance

Laptop on a desk showing the new iab website homepage

Sarah's View: A New Chapter for the IAB, and Your Moment to Shine

IAB CEO Sarah Palmer introduces the new IAB website and Leo, our chatbot, and invites members to enter the LCCI SME London Business Awards before 12 October.
Aml supervision changes: guidance for iab members | hmrc tax updates for iab members

AML Supervision Changes: Guidance for IAB Members

HM Treasury has confirmed the next stage in moving AML supervision for accountancy service providers to the FCA. With no confirmed timetable yet, here is what IAB members should do now.
Streamlining your practice with ai tools

Turning Up the Dial on AML Supervision

AML supervision is shifting as regulatory expectations tighten. What the change means for supervised firms and how to prepare for closer scrutiny.
Aml reform and the future of professional supervision: are the professional bodies collateral or catalysts? | aml reform

AML Reform and the Future of Professional Supervision: Are the Professional Bodies Collateral or Catalysts?

HM Treasury has announced that AML supervision for the accounting and legal sectors will move to the Financial Conduct Authority. What the reform means for professional supervision.
Imagine this: your practice address on a company you have never heard of! | lessons learned from an aml inspection journey

Imagine this: Your practice address on a company you have never heard of!

Imagine finding your practice address on a company you have never dealt with. How to spot Companies House address misuse and protect your practice.
Why file your 2023/2024 self assessment tax return in april? | 2023/2024 self assessment tax return

Why file your 2023/2024 Self Assessment tax return in April?

Just filed your Self Assessment return? Why getting your next tax return in early is worth considering, and how it can take the pressure off next January.
Streamlining your practice with ai tools

Streamlining your practice with AI tools

With DeepSeek R1, ChatGPT and Google’s Gemini advancing fast, we are in the age of AI. How accountants and bookkeepers can use AI tools to streamline their practice.