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Reverse Factoring – Part 2: Watch the disclosures

Factoring in Ireland and the UK worth more than €400 billion. Last week we discussed how reverse factoring works. Now...

Some lessons for us all from the Carillion collapse. A very useful publication was issued recently by the little known...

The UK audit regulator has revealed that among the key reasons for launching an investigation into the collapse of...

The amendments to FRS 102 that were made and issued as part of the FRC Triennial Review almost two years ago, in...

In a rare speech, Sir Donald Brydon, chair of the Future of Audit in the UK, told a packed conference room that he is...

In July, the Financial Reporting Council (FRC) in London issued a consultation on proposed changes to the UK’s Ethical...

The Criminal Justice (Money Laundering and Terrorist Financing) Acts, 2010 to 2018 requires firms to report suspicious...

The Criminal Justice (Money Laundering and Terrorist Financing) Acts, 2010 to 2018 updates the 2010 legislation that...

The Criminal Justice (Money Laundering and Terrorist Financing) Acts, 2010 to 2018 places some important obligations...

Certain circumstances can arise from time to time when an accountant (as well as certain other designated persons) is...

The Criminal Justice (Money Laundering and Terrorist Financing) Acts, 2010 to 2018 requires, among other things that:...

Some significant changes made in late 2018 to Irish AML legislation may have gone unnoticed. They need urgent...