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Solicitors Accounts Regulations

The Law Society of Ireland has introduced new Solicitors Accounts Regulations 2023 which came into operation on 1 July...

There are at least six principle aspects of the AML legislation that accountants in practice must cover in order to...

It’s extremely important that practitioners give the Anti-Money Laundering (AML) legislation the attention it deserves...

The Protected Disclosures (Amendment) Act 2022 (the Act) requires certain entities to have in place procedures to...

Some accountants can still remember a time in the distant past when it was possible to have the same client engagement...

Nearly a third of UK audits completed by small and mid-tier firms need ‘significant improvements’ after inspections by...

In last week’s blog ‘SME Audits Need to Improve’ we highlighted a recent report by the Financial Reporting Council...

The International Standards on Quality Management (ISQM) has been effective since December 2022. It is applicable to...

The UK HMRC has issued a stop notice against a Northern Ireland company under the Promoters of Tax Avoidance Schemes...

Who said Continuing Professional Development (CPD to you and me) is a waste of time? Well did you know that an entity...

In last week’s blog we looked at the overall responsibilities of the Money Laundering Reporting Officer This week we...

The term ‘MLRO’ is not mentioned in the legislation but at this stage has become well-established in practice. In this...