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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 July 2014
Shanghai ID 48834668 © Kurtzky | Dreamstime.com

After three decades of remarkable growth, China’s economy has been slowing. The country needs to implement the announced reform agenda and address vulnerabilities to secure a safer development path, said the IMF.

30 July 2014
AIA at Demontfort University

AIA and De Montfort University have signed a Memorandum of Understanding.

29 July 2014

The Hong Kong Monetary Authority (HKMA) today published the position of the Exchange Fund (Note 1) at end-June 2014. 

29 July 2014
Charity Commission

Two new Statements of Recommended Practice (SORP) have been published by the joint SORP making body, the Charity Commission and the Office of the Scottish Charity Regulator (OSCR).

29 July 2014
Beijing Forbidden City © Xi Zhang | Dreamstime.com

Healthy growth in services brings new momentum to economic restructuring, reports the China Daily. The latest economic data published by the National Bureau of Statistics on July 16 suggest China is moving to a more service-based economy that is less reliant on exporting cheap manufactured goods.

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