Review of Continuing Professional Development member records
Members need to be aware that we will shortly be commencing the next review of members’ Continuing Professional Developm...
Anti-money laundering training and guidance
There are forthcoming webinars on anti-money laundering for members and updated guidance on the CIOT and ATT websites....
Members in Practice and professional indemnity insurance
There has been a minor change to the Member in Practice definition which clarifies which members are within the scope of...
Financial Sanctions: changes as a result of the end of the Brexit transition period
Members need to be aware of the changes to the financial sanctions arising as a result of the end of the transition peri...
The cost of reform
Even before the revelations of the recent Financial Crimes Enforcement Network (FinCEN) leaks, the UK government had pla...
Time to blow the whistle
Anumber of areas of work are subject to anti-money laundering (AML) supervision in the UK.
Will you be covered?
It is a CIOT and ATT membership requirement that all members in practice have professional indemnity insurance (PII)....
Professional Conduct in Relation to Taxation and Research and Development
The Professional Conduct in Relation to Taxation bodies (AAT, ACCA, ATT, CIOT, ICAS, ICAEW and STEP) issued topical guid...
Updated engagement letter guidance issued
The joint professional bodies' engagement letters working party (AAT, ACCA, ATT, CIOT and STEP) issued the latest update...
Anti-money laundering registration exemption widened
HMRC have extended the Accountancy Service Provider exemption from anti-money laundering registration to...