Metro Bank has been hit with a £16.7m fine for its failure to monitor potential money laundering activities. The Financial ...

Accountants know the importance of onboarding clients effectively and making the best possible first impression. When ...

The introduction of guidance designed to provide large organisations with advice on the corporate criminal offence of failure to prevent fraud [1] ...

Yup ... I'm banging on about HMRC again!  I'm not sure that they comprehend the concept of an organisational culture, let alone how insidiously it ...

I've had a couple of issues recently where I go to register a client for SA only to be told the address HMRC have doesn't match what I have provided. The problem then is the client sets up a ...

A client resident in the UK for over 20 years but domiciled overseas under common law has an bank account in her home country earning small amounts of interest, 20 – 50 Euros per tax year. No ...

Believe me, it’s happening,” Craig Ogilvie, the director of Making Tax Digital (MTD), told the attendees at the Institute of Certified Bookkeepers ...

I have owned 33% of the ordinary shares of a small ltd company for 40 years. The remaining shares are split between 4 others. It holds land as an investment for development. There are no other shares.

Have you found this content useful? Use the button above to save it to your profile. Client retention is “fundamental”, ...

Moved to a different accounting software and the companies house registration number isn't showing on the balance sheet page.

A company has a year-end of 31 December, and staff bonuses are accrued but they are deferred and won't be in the payroll until after 5 April 2025. Currently I accrue the gross bonus, and employer's ...

This is an odd one. We have a UK Limited co payroll only client. The limited co is a subsidiary of a US company.