Displaying 1-13 of 13 results
HMRC targets persons with significant control
- Jul 2024
- ICAEW Insights
In its latest one-to-many campaign, HMRC is writing to persons with significant control (PSC) who have not filed a tax return or may not have declared all their income.
Companies House: proposed ID verification explained
- Jul 2024
- ICAEW Insights
Proposed amendments to the Companies Act 2006 introduce stringent identity verification for those setting up, running or controlling companies, in a bid to stamp out money laundering via fake identities.
Companies House reform: the changes so far
- Jun 2024
- ICAEW Insights
The first set of measures to be rolled out by Companies House under the Economic Crime and Corporate Transparency Act 2023 are now in operation.
Exclusive
Companies House reform: first changes introduced
- May 2024
- Fahad Asgar
- By All Accounts
On 4 March 2024, the first set of measures to be rolled out by Companies House under the Economic Crime and Corporate Transparency Act 2023 came into effect. Fahad Asgar looks at the changes, how they contribute to tackling economic crime and how they fit in with the other upcoming changes.
New Companies House fees bring jump in costs for services
- May 2024
- ICAEW Insights
From 1 May, the fees for Companies House services have increased, with the cost of incorporating a company via software increasing five-fold.
CHARITY COMMUNITY
Ensure that your trustee decisions are legal
- Apr 2024
- Kristina Kopic, Head of Charity and Voluntary Sector
This article provides a guide on how to navigate decision-making within charities. From understanding how the charity’s legal structure and governing document impact decision-making, to documenting decisions in compliance with charity regulation and law, this guide aims to equip you with the knowledge necessary to make informed and legally sound decisions.
Companies House activates new powers to combat fraud
- Mar 2024
- ICAEW Insights
New Companies House regime aims to improve data quality and counter misuse – a timely introduction as banks are on high alert due to a spike in potential fraudulent company filings.
Changes to accounts preparation and filing requirements
- Jan 2024
- ICAEW Insights
As well as measures to tackle economic crime, the new Economic Crime and Corporate Transparency Act aims to improve information held on the UK companies register.
Exclusive
CORPORATE REPORTING FACULTY
Changes to accounts preparation and filing requirements
- Jan 2024
- Sally Baker
- By All Accounts
As well as measures to tackle economic crime, the Economic Crime and Corporate Transparency Act aims to support economic growth by improving information held on the UK companies register. Sally Baker explains the changes the Act will bring in the coming years.
PROFESSIONAL STANDARDS DEPARTMENT
Auditor resignations: promoting transparency and best practice
- Oct 2023
- Professional Standards Department
ICAEW’s Quality Assurance Department (QAD) shares examples of good practice identified during recent monitoring activity relating to the risks firms take on so they can fully service the specific needs of the audit, including considerations for outgoing and successor auditors.
Exclusive
CORPORATE REPORTING FACULTY
Companies House reform
- Jan 2023
- Andrew Fielder, Chair of BIPA
Why credit reference agencies welcome the proposed changes to the filing requirements for small and micro-entities.
Exclusive
CORPORATE REPORTING FACULTY
Companies House reform: the current state of play
- Jan 2023
- Sally Baker, Head of Corporate Reporting Policy, ICAEW
An update on transformation of the UK company register.
Exclusive
SME directors: making the most of virtual board meetings
- May 2020
- Clive Bawden
28 May 2020: with boards of SMEs and charities facing the prospect of meeting virtually for months, perhaps years, Clive Bawden offers practical tips for members to make virtual board meetings a success.
Displaying 1-13 of 13 results