By TaxCalc | 22nd Jan 2020
MLD5 - A summary of some of the key changes
For a lot of accountants, January is not the best time to think of anything else other than tax. As you tuck into SA return after SA return you may...
20th Jan 2020
18th Jan 2020
By IRIS Software Group | 15th Jan 2020
HMRC warns accountants face fines for AML failings
By Steve Murray, IRIS’ AML specialist Accountants have been warned by HMRC they face penalties or other sanctions if they fail to comply with its...
By IRIS Software Group | 10th Jan 2020
New AML rules launch today as 'high risk' outlined
By Steve Murray, AML specialist, IRIS A further crackdown on money laundering has begun, with new legislation called 5MLD taking effect today ( 10...
18th Dec 2019
7th Dec 2019
By Keytime | 4th Dec 2019
New AML rules kick in at peak of busy season
New rules on Anti-Money Laundering are about to come into force in January. But what does it mean? Here, Keytime AML Product Specialist, Steve Murray...
23rd Nov 2019