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Key Requirements of the Proposed New AMLR

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...

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

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

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

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

For anti-money laundering purposes, the Central Bank has, since 2023, operated a Register Of Bank Accounts and Safety...

It’s the best slogan invented by estate agents which they say are the three most important things with property which...

The requirements of the ISA (Ireland) 550 ‘Related Parties’ are most important, given the propensity in recent times,...

Often the topic of fraud is addressed poorly on audit files. Frequently audit files include a simple statement that...

Our firm carries out many cold file reviews of audit files and comes across many varieties of audit file weaknesses...

In March 2024, the Financial Reporting Council (FRC) completed the Periodic Review of FRS 102, following a...