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AML – Jurisdictions Under Increased Monitoring

The Financial Action Task Force (FATF) concluded its October Plenary meeting in Paris recently. Delegates attended the...

The UK Government has last week decided to pursue an AML supervision model of having a Single Professional Services...

Do you have a client business that deals or sells in boats or yachts where they may handle cash as part of the...

The CRBOT (Central Register of Beneficial Ownership of Trusts) was created in 2021 to help prevent money laundering...

The Government have been promoting the setting up of innovation hubs around the country in recent years with a 2019...

Irish auditors may find some publications of interest on the US Public Company Oversight Board website. They have a...

As originally reported by Accountancy Daily in August 2025, the UK audit firm Moore Kingston Smith (MKS) resigned as...

As part of the UK HMRC’s plan to raise standards in the tax advice market and protect taxpayers from tax advisers who...

From 1 June 2025 all public/private organisations in Ireland, with 50 employees or more must report their gender pay...

In this second of two blogs, we look at the impact of the leasing changes to FRS 102 coming soon. Last week we looked...

In this first of two blogs, we look at the impact of the leasing changes to FRS 102 coming soon. For accounting...

As we forecast in our 1 July blog, the Financial Reporting Council published new draft guidance to assist auditors of...