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First AML partners with Mercia to enhance anti-money laundering compliance support for accounting firms

Accounting Insight

First AML , the global scaleup which streamlines the entire anti-money laundering (AML) onboarding and compliance process, has today announced a new partnership with Mercia Group LTD , one of the leading providers of CPD training, assessments, compliance and marketing services to the UK&I accountancy profession.

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HMRC information notices – Schedule 36 FA 2008

Menzies

Menzies LLP - A leading chartered accountancy firm. To allow HMRC to check that the correct amounts of tax have been paid by taxpayers, they have been afforded formal legal powers to request information and documents from taxpayers. These powers are contained within Schedule 36 to Finance Act 2008.

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Companies House will increase its fees from 1 May 2024

Menzies

Menzies LLP - A leading chartered accountancy firm. The increase to the fees should see Companies House deliver a better service and allow accountants, investors etc. to access accurate information on the register, providing better integrity for the service, and information held on the registers.

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AICPA Recognizes Top 2022 CPA Exam Performers with Elijah Watt Sells Award

CPA Practice

Kaarin Kontio Evens (Minnesota), a graduate of Macalester College with a Bachelor of Science in chemistry, a Bachelor of Arts in music and a Master of Science in chemistry from University of Wisconsin, Madison (with additional business coursework at Augsburg University), is employed with Lottsa Tax and Accounting Services in Minneapolis, MN.

CPA 128
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How correct and up to date is your company’s filing history at Companies House?

Menzies

Menzies LLP - A leading chartered accountancy firm. From the 4 th of March 2024, the new Companies House robust powers came into force allowing the Registrar to query information with regards to the accuracy of filings made. It is imperative that these errors are corrected.

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AICPA News – June 2023

CPA Practice

Coalition Calls Attention to New Beneficial Ownership Information Reporting Requirements The American Institute of CPAs (AICPA) recently joined a coalition of organizations that have come together to make taxpayers and practitioners aware of the new Beneficial Ownership Information (BOI) reporting requirement.

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Expected changes to company size thresholds from 1 October 2024

Menzies

Menzies LLP - A leading chartered accountancy firm. The changes are intended to reduce the complexity and administrative burden for companies and will directly impact the type of accounts a company is required to prepare and whether the company is required to have a UK statutory audit.