This update contains the following:
Case Law
• ADM, Para 3c Purpose & Rejection of Proposal
• Director Personally Liable for NIC
• Beware of AI
Legal Matters
• Northern Ireland
• Changes to Landlord Legislation
• AML
• Practice Direction Update
General
• AML Compliance
• FCA AML Regulator
• UK Financial Intelligence Unit
• HMRC Mileage Increase
• HMRC IP Handbook
• IPA Benchmark Report for IVA Volume Providers
• Consultation Water Companies & Insolvency
• Dear IP
• Streamline the Onboarding Process
Compliance Corner
• SIP 2