When accountancy firms take on new overseas clients, it is vital to carry out the correct know your client checks, explains Phil Cotter, CEO of SmartSearch
Changes to the registered office addresses rules mean that companies must have an ‘appropriate address’ as their registered office or face fines of up to £1,000
Jonathan Barber, executive director of the Institute of Financial Accountants, says it's time to take action to stop excessive working hours as accountants are put under increasing pressure to deal with huge workloads
The liquidators of collapsed FTX crypto exchange have confirmed that customers of FTX.com can have their claims handled in the Bahamas Supreme Court as well as the US
After years of lobbying, global fintech Revolut has been given a UK banking licence but will be under initial restrictions from the Prudential Regulation Authority (PRA)
The Solicitors Regulation Authority plans to increase law firm and individual contributions toward the SRA Compensation Fund for the first time in five years
Nearly two thirds of all director bans last year were related to misconduct and fraud related to covid loans although most avoided criminal prosecution
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