Compliance | Duncan & Toplis

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Do we really need anti-money laundering reforms?

Do we really need anti-money laundering reforms?

Late last year, the professional services sector was surprised by the announcement that the government is reforming the current anti-money laundering (AML) […]

Identity Verification at Companies House

Identity verification at Companies House

Companies House has started implementing new measures under the Economic Crime and Corporate Transparency Act 2023 (ECCTA) to improve the accuracy and […]

Changes to UK financial reporting standards: An overview of FRS 102

Changes to UK financial reporting standards: An overview of FRS 102

FRS 102, the main financial reporting standard for UK companies, has been substantially revised with most changes being mandatory for periods beginning […]

ECCTA clarifies accounting reform for businesses turning over less than £15m

ECCTA clarifies accounting reform for businesses turning over less than £15m

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) will introduce some of the biggest changes to Companies House since its formation, […]

Company size thresholds increase

As company size thresholds increase, consideration should still be given to additional reporting

Over 100,000 businesses will see their company size change in April, and with that comes different reporting requirements for many.

First changes to Economic Crime and Corporate Transparency Act 2023

First changes to Economic Crime and Corporate Transparency Act 2023

Following on from our article last year (which you can read here) covering the purpose and requirements to be introduced by the […]