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Beneficial Ownership Prosecutions Commenced

At the April 2025 meeting of the CRO Stakeholder Forum, the minutes of which are regularly published on the CRO...

The UK’s National Crime Agency magazine (SARS in Action Issue 31) published in April 2025, highlighted a growing...

The above report was published by the Institute of Chartered Accountants of Scotland (ICAS) in May 2025 and reported...

In recent weeks we have published a series of blogs about guidance published by the UK Financial Reporting Council to...

The UK Financial Reporting Council published, in May 2025, some brief guidance, as part of a campaign to support SME...

As we said last week, the UK Financial Reporting Council published, in May 2025, some brief guidance, as part of a...

The UK Financial Reporting Council has recently published some really useful guidance, as part of a campaign to...

The UK Financial Reporting Council (which writes the audit standards for the UK and Ireland. These standards licenced...

We saw last week that the proposed new AML Regulation AMLR places additional emphasis on AML training for employees...

The proposed new EU Anti-Money Laundering Regulation (AMLR) is expected to be effective in Ireland in 2027. This week...

The new AMLR will have an increased impact on AML governance and responsibilities within firms. It requires: a strong...

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