Accountancy

HMRC has stopped the payment of some research and development (R&D) tax credits while it investigates some irregular claims.

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) is to cut access to services that are used by the Russian Federation Russian elites to evade sanctions from 7 June 2022

TMF Group has acquired the international payroll and accounting portfolio of Isobel Audit Consulting, a French provider of payroll and accounting services

An increase on payments made to HMRC for late payment of taxes will hit taxpayers who are not up to date, meaning their bills could grow very quickly, according to tax and advisory firm Blick Rothernberg

Moore Kingston Smith has relocated its City office. The firm, which is expecting to continue its recent growth, will move to its new City office on 30 May.

The Bermuda Monetary Authority has levied civil penalties totalling $2.1m on Conyers Trust Company Limited, a local entity licensed under the Trusts Act 2001

Governments need to step up their efforts and coordination to combat money laundering and terrorist financing - according to the Council of Europe’s anti-money laundering and counter-terrorist financing body MONEYVAL.

Using multiple channels to collaborate with clients could lead to data breaches and financial losses, according to a new survey commissioned by Ideagen, a global provider of information management.

Despite a significant increase in cyber-attacks, the number of businesses that think they are likely to fall victim has fallen – according to research published by RSM UK. However, middle market businesses must remain vigilant

Employees who have been claiming “Home Office Relief” during the Covid 19 Lockdown should be urgently reviewing their tax codes to clarify whether HMRC have included the relief within their notice of coding, tax and advisory firm Blick Rothenberg has warned