Record review
Updated continuing professional development (CPD) regulations and guidance notes (bit.ly/2P220Iv) came into force on 1 J...
Anti-Money Laundering Guidance: Meeting AML requirements on practice documentation and client money
As we approach the deadline for renewal of the AML supervision scheme members are reminded that there is a considerable ...
How up to date are your continuing professional development (CPD) records?
It is mandatory for all those CIOT or ATT members or ADIT affiliates who:
Important: are you setting up in practice? Deadline for Anti-Money Laundering Registration of new businesses
As a member you should register promptly for AML supervision with the CIOT/ATT.
Professional Standards updates
Important Anti-Money Laundering (AML) Updates Members and their firms supervised for AML by the CIOT and ATT should be ...
An inspector calls
Why do visits take place? The CIOT and ATT are the Anti-Money Laundering (AML) supervisors of: CIOT and ATT members who...
Update to Engagement Letters Guidance
On 2 May 2018 the CIOT and ATT issued updated engagement letters guidance.
General Data Protection Regulation information for members
The General Data Protection Regulation (GDPR) comes into effect on the 25 May 2018.
HMRC interest in websites of tax advisers
HMRC have recently had success with cases taken to the Advertising Standards Authority (ASA) in relation to misleading a...
Signposting changes
As we approach the end of one tax year and the start of another many tax people take time to draw breath and consider al...