Business Regulation
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Jan- 2021 -12 January
ICAEW calls for CIS change guidance
The Institute of Chartered Accountants in England and Wales (ICAEW) has called for greater guidance from HMRC regarding upcoming changes…
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Jun- 2020 -29 June
FCA publicly censures Redcentric for ‘market abuse’
The FCA has issued a public censure to Redcentric for committing “market abuse” between 9 November 2015 and 7 November…
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Oct- 2019 -30 October
74% of organisations are not ready for new IR35 rules, research finds
Three-quarters of UK organisations are not ready for changes to off-payroll working rules, which are being extended to include the…
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29 October
Gov pledge to name and shame tax dodgers is failing, says TaxWatch
A government pledge to name and shame “aggressive tax avoiders” has failed to list a single company, according to new…
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1 October
AAT backs chancellor on minimum wage increase
The Association of Accounting Technicians (AAT) has backed the Chancellor’s plans to increase the national minimum wage to £10.50.
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Sep- 2019 -3 September
32% of tax professionals report more accurate VAT returns under MTD
A study by Thomson Reuters has found that 32% of companies now have “more accurate” VAT returns under Making Tax…
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May- 2019 -22 May
Accounting standards change to hit FTSE 100 pension schemes
Incoming changes to IFRIC 14 rules and increased pressure on companies to accelerate contributions could worsen FTSE 100 balance sheets…
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15 May
IL&FS sends show-cause notice to Deloitte and BSR
The board of Infrastructure Leasing and Financial Services (IL&FS) has issued show-cause notices to Deloitte and KPMG’s audit partner BSR…
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Apr- 2019 -10 April
FCA fines Standard Chartered Bank £102.2m for poor AML control
The Financial Conduct Authority (FCA) has fined Standard Chartered Bank £102,163,200 for Anti-Money Laundering (AML) breaches in two higher risk…
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3 April
Independent inquiry into London Capital & Finance announced
An independent investigation into events at London Capital & Finance (LC&F) and the circumstances surrounding them has been ordered by…
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