Sharing Anti Money Laundering Information
The Economic Crime and Corporate Transparency Act (ECCTA) aims to facilitate the detection and prevention of economic crime....
08 October, 2025
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Author: Alison Griffiths
Evolving business performance
What factors drive business performance? And how might that performance be affected by external rather than internal influences?...
30 September, 2025
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Going Concern Accounting
In our March 2025 article, ‘New Going Concern Guidance’ we looked at the Financial Reporting Council’s (FRC) updated...
11 September, 2025
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Failure to prevent fraud
The Economic Crime and Corporate Transparency Act 2023 has impacted companies, other organisations and their directorships in many...
28 August, 2025
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HMRC, AI, and R&D tax relief
Research and Development (R&D) tax relief is designed to provide extra support to innovative companies in the fields...
12 August, 2025
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Learning from the FRC’s Annual Enforcement Review
At the end of July 2025 the Financial Reporting Council (FRC) published its Annual Enforcement Review. The review,...
31 July, 2025
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How secure is your doorbell?
Thanks to ongoing publicity over the impact of data breaches, the chances are that all organisations are well...
16 July, 2025
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New Stewardship Code for 2026
The UK Stewardship Code is a voluntary code which applies to asset managers, asset owners and service providers....
02 July, 2025
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Verifying identities
Know your customer is one of the key tenets of anti-money laundering practice. But this is just one...
14 May, 2025
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Responsible risk taking
What governs how a director acts when making decisions, particularly decisions on risk, on behalf of a company?...
06 May, 2025
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