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Review of the UK’s Anti-Money Laundering and Combatting the Financing of Terrorism regulatory and supervisory regime
The consultations on the UK’s Anti-Money Laundering and Combatting the Financing of Terrorism regulatory and supervisory...
BEIS consultation: Restoring trust in audit and corporate governance: CIOT and ATT response
The government’s response to its concern about public trust in audit and corporate governance was set out in the consult...
Raising standards in the tax advice market: government response
HMRC have published a summary of responses received to their comprehensive call for evidence on raising standards in the...
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Changes to reporting obligations
Important changes to a member’s and student’s obligation to report certain events to the CIOT and ATT will come into eff...
Taxation Disciplinary Board: consultation on sanctions policy
The Taxation Disciplinary Board has issued a consultation document on its sanctions policy and is keen to obtain feedbac...
Facing a complaint
The Taxation Disciplinary Board (TDB) is an independent body set up in 2001 by the CIOT and ATT to handle complaints aga...
Updated digital Professional Conduct in relation to Taxation
PCRT has been updated with a new digital structure to make it easier to navigate.
Corporate criminal offence of failure to prevent the criminal facilitation of tax evasion: Criminal Finances Act 2017
The CIOT’s overview includes basic information about the corporate criminal offence and some specific material relating ...
Confédération Fiscale Européenne (CFE)
The CFE was founded in 1959 and today embraces 26 national organisations from 21 European countries, representing, with ...
Civil penalties for enablers of offshore evasion – and other deterrents
Increasingly law enforcement and other government agencies are turning their attention to those who enable criminals to ...