March 2017 saw the government published the long awaited draft Money Laundering Regulations 2017, plus a further consultation in this area. You may recall from my October 2016 blog post that we had been waiting for some time to see this draft legislation, as final legislation is due to come into force by 26 June […]
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September 2016 saw HM Treasury publish a consultation on the transposition of the Fourth (EU) Money Laundering Directive. You may recall that the Fourth Directive was published in June 2015 and will be implemented into UK law by 26 June 2017.
Change is afoot for ‘industrial and provident societies’ as new legislation takes effect. If you are an auditor or reporting accountant with clients in this sector take note – your engagement letters, reports and accounts will need to change …