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

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

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 ...

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 affects what they ...

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

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

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

FreeAgent has been named Friendliest Software of the Year at the Institute of Certified Bookkeepers (ICB) LUCA Awards 2024 [1].* It’s the fifth time ...

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 ...

While many restaurant patrons enjoy the rustic atmosphere and classic charm of a traditional Italian restaurant, the same can ...

In the case of /Bejan vs HMRC [1]/ [2024] UKFTT 00950 (TCC), the first tier tribunal refused the taxpayer’s application to ...

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