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Becoming signatory on client bank account

Posted by stt PM | on Wed, 09/05/2012 - 12:34  2252  16 comments | report

 

I'm ICAEW and wonder if there are any rules or reasons preventing this - this is a client who wants me to act as a quasi FD.

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Better to be a real FD (not Quasi)

Hansa | Wed, 09/05/2012 - 12:50
Hansa's picture

ICAEW Annual Return

The Innkeeper | Wed, 09/05/2012 - 12:52

.

ireallyshouldknowthisbut | Wed, 09/05/2012 - 13:07

Thanks, but I wouldn't be the

stt | Wed, 09/05/2012 - 13:08

Why would IR 35 apply?

Hansa | Wed, 09/05/2012 - 14:09
Hansa's picture

Make sure there are validity

bernard michael | Wed, 09/05/2012 - 14:09

IR35

stt | Wed, 09/05/2012 - 14:34

Insurance

Moonbeam | Thu, 10/05/2012 - 15:53
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Presumably it's not an audit client

Nigel Hughes | Fri, 11/05/2012 - 11:46
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Money laundering

Laurence52 | Fri, 11/05/2012 - 11:47

Becoming signatory on client bank account

peter.bailey.thomson.com | Fri, 11/05/2012 - 12:14

do quasi and de facto not equal

David Melia | Fri, 11/05/2012 - 12:23
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Insurers

davidwinch | Fri, 11/05/2012 - 12:25
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Do quasi an dde facto not equal shadow director?

peter.bailey.thomson.com | Fri, 11/05/2012 - 12:31

Cheque signatory

julie b | Fri, 11/05/2012 - 13:06

Thanks..

stt | Fri, 11/05/2012 - 14:03