Metro Bank has been hit with a £16.7m fine for its failure to monitor potential money laundering activities. The Financial ...
The Companies Act places quite a few obligations to shareholders but is quiet on enforcement. How would you actually go about enforcing rights as a ...
It’s a little over 16 months to go until the biggest change to income tax in a generation, and in April 2026 a first tranche of approximately 700,000 ...
The introduction of guidance designed to provide large organisations with advice on the corporate criminal offence of failure to prevent fraud [1] ...
Believe me, it’s happening,” Craig Ogilvie, the director of Making Tax Digital (MTD), told the attendees at the Institute of Certified Bookkeepers ...
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 ...
This is an odd one. We have a UK Limited co payroll only client. The limited co is a subsidiary of a US company.
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 ...
If an entity issues shares to a parent in exchange for a non cash assets, the entity can opts to apply s611 and s615 therefore, to account for the asset ...
Moved to a different accounting software and the companies house registration number isn't showing on the balance sheet page.
A company has a year-end of 31 December, and staff bonuses are accrued but they are deferred and won't be in the payroll until after 5 April 2025. Currently I accrue the gross bonus, and employer's ...