jueves, 4 de abril de 2019

Desde Inform News uk PWC


         
         
           
           
 
Inform news - global edition
What's new in the last two weeks
 
Dear subscriber,
The following news items have been added to the Inform website in the last two weeks.
For more information on PwC's Inform website, visit www.pwc.com/inform.
 

Practical insights


No image? View online PwC IFRS Talks - Episode 47: Brexit podcast For all the latest developments, the accounting impact and what companies should be doing, listen to our podcast here.


Detailed guidance


No image? View online IFRS year end accounting reminders - March 2019 This document outlines the IFRS reporting requirements as at 31 March 2019.



No image? View online Must know (if applicable to you): In briefs on a new standard, interpretation, legislation or an action that needs to be completed soon No image? View online Practical insights: placemats, videos, webcasts, podcasts, training courses, etc
       
No image? View online Issues of the month: Blog articles No image? View online Detailed guidance, In depths, Manual of accounting, FAQs, IFRS news
       

jueves, 21 de marzo de 2019

Desde ICAEW

Regulatory Update
Anti-money laundering


Welcome to AML – the essentials, your regulatory update containing the latest information and guidance to help inform your AML risk assessment, policies and procedures.
Regulatory updates
We have re-launched our AML web pages, clearly signposting our guidance and resources, to help your firm comply with the Money Laundering Regulations 2017.
New guidance on submitting better quality SARs from the Flag it Up! campaign and new resources from the UK's Financial Intelligence Unit
Report your suspicions of non-compliance or lack of supervision to ICAEW
We explore the key points to consider when taking on a client who is investing in the production of cannabis.
AML News
Financial Action Task Force report describes the UK AML regime as the strongest of any country assessed.
HM Treasury has published an update to the UK sanctions list.
The new Economic Crime Strategic Board has been set up by the Government to tackle economic crime.