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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

14 July 2014
HM Treasury ID 57580564 © Eric Flamant | Dreamstime.com

The government has today called on industry to submit their thoughts on the future of the UK oil and gas tax regime.

14 July 2014
Irish Revenue

The Irish Revenue has updated their guidance on the tax treatment of lump sum payments on a redundancy or a retirement.  Such lump sum payments may be exempt from tax or may qualify for some relief from tax.

14 July 2014
Irish Revenue

The Irish Revenue has published updated guidance on the VAT Transfer of Business Relief.  The guidance covers the VAT relief on the transfer of goods, goodwill or other intangible assets between accountable persons.

14 July 2014

The Exchange Fund’s foreign assets increased by HK$10.5 billion in June to HK$2.6706 trillion, the Hong Kong Monetary Authority announced today.

14 July 2014

The Indian Government today announced a target to develop the skills of 50 crore people by 2022 under the National Policy on Skill Development (NPSD).

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