Blog

NEWS & UPDATES
New AML Laws Due in 2027

New AML Laws Due in 2027

As reported in Accountancy Europe the new EU Anti-Money Laundering Regulation (AMLR) is a major milestone in the fight...

New AML Laws Expected

New AML Laws Expected

This is the first in a series of three blogs looking at the new AML legislation expected across Europe by 2027. As...

AMLA Starts Operations

AMLA Starts Operations

In case you haven’t already heard designated persons (that includes accountants in practice) have a new regulator...

Do you Need to be an ACSP?

Do you Need to be an ACSP?

If you have corporate clients in the UK, you may wish to register with Companies House as an Authorised Corporate...

Fraudulent Payments

Fraudulent Payments

The Central Bank published some new data in a report about fraudulent payments in January this year which did not get...

SEARCH NEWS