Tag Archive for: guidance
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Mike2025-10-23 11:47:392025-10-23 11:51:30Companies House Identity Verification
Lessons Learned from an AML Inspection Journey by IAB
Iwona Iwanicka, MD, Iwona Accountancy Services Ltd
When I…

How confident are you in identifying Money Laundering red flags?
In January, hundreds of migrants were arrested during a UK wide…

Navigating the Initial Inspection: Key Highlights from First-Time Practices
Navigating the Initial Inspection: Key Highlights from First-Time…

IAB January News Round-up
As we turn the page to 2025, here’s a quick, yet essential,…

Self-assessment and January
Self-assessment and January
Contributed by Chris Thorpe LLB…

How to file your UK Self Assessment tax return if you’re an expat
By Coconut
Some 5.5m expat Brits are estimated to live outside…

How to avoid the usual 31 January Self Assessment deadline panic
By Coconut
OK, so yet again you’ve left sorting out your…

Croner-i: Taxing the elephant in the room
Background to online retail
Online retail is, relatively…

HMRC update: Reporting Expenses and Benefits
HM Revenue and Customs (HMRC) will no longer accept new informal…

Cyber Insurance Guidance for Accountants and Bookkeepers
As a finance professional and member of the IAB, handling personal…

HMRC anti money laundering guidance
Money laundering is a serious economic crime that the government…


















