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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

23 July 2014
AE Survey Tick Box

AIA has been working with The Pensions Regulator to provide a range of information and resources to ensure you're ready for auto-enrolment, this survey was designed to gauge how well accountants have been informed about auto-enrolment and your views on how it will impact on your business and those of your clients.

23 July 2014

The Financial Reporting Council (FRC) has issued amendments to new UK GAAP to improve the accounting for certain financial transactions, which will also improve ease of use of the standards and reduce the cost of compliance.

21 July 2014

The Financial Reporting Council (FRC) has today issued a consultation on Statutory Regulations and Guidance for Local Public Audits, as part of establishing the new regulatory framework for local public audit in England and Wales.

21 July 2014
© Mrallen | Dreamstime.com - Flag Of The Peoples Republic Of China Photo

China's economic growth is showing more recovery signs in the second quarter after a bumpy start in the beginning of the year, but renewed setbacks may come from the ongoing property downturn, according to economists.

21 July 2014
© Mrallen | Dreamstime.com - Flag Of The Peoples Republic Of China Photo

China and Brazil sealed their expanding commercial partnership on 17 July 2014 with a $5 billion credit line for Brazilian miner Vale and the purchase of 60 passenger jets from Brazilian planemaker Embraer.

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