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

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

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 ...

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

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 ...

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 ...

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 ...

Have you found this content useful? Use the button above to save it to your profile. Client retention is “fundamental”, ...

I have owned 33% of the ordinary shares of a small ltd company for 40 years. The remaining shares are split between 4 others. It holds land as an investment for development. There are no other shares.

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 ...