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Articles containing the tag "Anti Money Laundering"
Big changes at Companies House as mandatory ID checks loom
Big changes are coming to Companies House that will directly impact accountants and corporate service providers. With the introduction of Authorised Corporate Service Providers (ACSPs) and new identity verification rules under the Economic Crime and Corporate Transparency Act 2023, firms must adapt to stay compliant and continue acting for clients. Find out what these changes mean for your practice, how to register as an ACSP, and how to prepare your workflows for the new regulatory landscape.
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TaxCalc News January
Leaving the EU
The UK is leaving the European Union on 31 January 2020.
Following the General Election on 12 December 2019, the UK Government is implementing the Prime Minister’s Withdrawal Agreement meaning the UK can leave the European Union on 31 January 2020.
Our ‘No Deal’ provisions, including changes to Companies House forms and EC Sales list filing will not be implemented on 31 January 2020; however, they may at a later stage, once government have finalised details. In the meantime, we will continue to monitor the Government's negotiations with the EU and consider potential impacts at the end of the implementation period.
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Anti-money laundering sneaks itself on hectic January tax season
For a lot of accountants, January is not the best time to think of anything else other than tax. As you tuck in to SA return after SA return you may or may not have noticed that following a consultation back in June 2019 the money laundering and terrorist financing (amendment) regulations 2019 (MLRs) came into force on 10 January 2020, updating existing regulations.
Here is a brief summary of some of the key changes within the 2019 regulations.
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