AIA NEWS

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10 January 2020
The Fifth Anti-Money Laundering Directive (5MLD) comes into force today and introduces the requirement for 'obliged entities', including the Association of International Accountants (AIA) Members in Practice, to report certain information discrepancies to Companies House.
 
From 10 January 2020, all obliged entities must tell Companies House if there’s a discrepancy between the information that they hold about a beneficial owner and information on the Companies House people with significant control (PSC) register.

LATEST NEWS

31 January 2019

AIA is delighted to announce a new strategic partnership with industry leading General Data Protection Regulation (GDPR) specialists, The Data Support Agency. The collaboration will provide AIA members with a cost effective, solutions driven approach for the implementation and maintenance of best practice around their own data compliance, which in turn will ensure their clients can be assured that their own data is being well maintained.

23 January 2019

The AIA annual conference took place on 18 January 2019 at the Crowne Plaza Hotel in Newcastle upon Tyne with the focus predominately on the development of the new AIA Professional Qualification, changes to the UK’s Corporate Governance Code and changes to the IFAC International Code of Ethics for Professional Accountants.

22 January 2019

The AIA is pleased to announce that Associate Member Professor Mark Watson-Gandy recently published his latest book titled  ‘KidsMBA: How to Build a Successful Business: Essential Skills and Know-How for Future Billionaires’.

18 January 2019

AIA is delighted to be granted authority to provide verifiable Continuing Professional Development (CPD) events for qualified accountants and auditors in Greece.

This pioneering development comes as AIA continue to build and expand their membership footprint within the Eastern Mediterranean region.

10 January 2019

All tax agents, who are a member of a professional body, are invited to join HMRC’s Agent Forum. This dedicated Agent Forum is hosted in a private area within the HMRC Online Customer Forum. You can interact with other agents and HMRC experts to discuss topical issues and processes.

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