On 26 June 2017, The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 came into effect. The legislation can be found by clicking here. There are a number of significant changes within the legislation
In Autumn 2016, we posted that the Financial Reporting Council (FRC) were consulting on changes to FRS 102. The more straightforward changes were planned to be introduced in 2019. The more significant changes, including proposals to incorporate the ‘expected loss’ model into
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The latest version of our Credit Union Risk Evaluation software (CURE+) has now been released. Version 4.8.1 contains a number of new functions while still maintaining an easy to use and navigate layout. Improvements to the software include: The software can