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The Economic Crime and Corporate Transparency Act, enacted on 26 October 2023, has significant implications for businesses and regulatory practices. It introduces changes to help prevent economic crime and make corporate entities more transparent. The Act builds on the Economic Crime (Transparency and Enforcement) Act 2022, introduced considering Russia’s invasion of Ukraine. Together, these Acts […]
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Historically the Solicitors Regulation Authority (SRA) Accounts Rules have comprised of a large number of very specific and prescriptive rules governing how law firms deal with client money.
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Small businesses in the UK are exempt from the requirement to have a statutory audit. We ask why would you choose to have an audit?
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You may well have heard of a new regulator in the charity sector. The Fundraising Regulator (FR) came into being in July 2016 and is now responsible for the Code of Fundraising Practice.
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You may have heard that the Companies House Annual Return is being replaced? The annual confirmation statement is a new filing requirement that was introduced on 30th June 2016. It has replaced the annual return (Companies House form AR01) but serves exactly the same purpose in a simplified format.
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