September 28, 2018
Bookkeeping: A regulated profession?
I've had several people ask me if bookkeeping is a regulated profession? The short answer to this question is 'Yes'.But why? I hear you cry.Just think of organised crime as a battlefield, there will be many soldiers waging war against the criminal underbelly. The police and ...
April 12, 2018
The workplace pension scheme and SMEs
You may have seen this cuddly fellow 'Workie' on the TV within the last year and wondered what he was selling. Or you may have seen adverts with lot's of employees, including Theo Paphitis and Karen Brady, telling us that 'we're all in'. But even now, you're still not sure w...
AML supervisedanti money launderingauto enrolmentBookkeeping and AMLBookkeeping as a regulated professioncontributionseligable workerentitled workerfineHMRCICBKaren Bradymoney launderingMoney Laundering Regulations 2007Money Laundering Regulations 2017new employernon-eligible workeropt-inopt-outpayrollpenalty noticepension schemesProceeds of Terrorism Act 2002regulated professionSerious Organised Crime and Police Act 2005Staging DateSwindon Town Football Company LtdThe Pensions RegulatorTheo Paphitiswe're all inWhite Collar Crimeworkieworkplace pension