{"id":1718,"date":"2023-09-02T15:06:55","date_gmt":"2023-09-02T15:06:55","guid":{"rendered":"https:\/\/thecompliancealliance.co.uk\/blog\/?p=1718"},"modified":"2023-09-02T15:08:38","modified_gmt":"2023-09-02T15:08:38","slug":"technical-update-jul-aug-sep-2023","status":"publish","type":"post","link":"https:\/\/thecompliancealliance.co.uk\/blog\/technical-update\/technical-update-jul-aug-sep-2023\/","title":{"rendered":"Technical update Jul\/Aug\/Sep 2023"},"content":{"rendered":"\n<p>This technical update contains the following:<\/p>\n\n\n\n<p><strong>Case Law<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Carrying On Business<\/li>\n\n\n\n<li>DLA write-off &amp; tax liability<\/li>\n\n\n\n<li>Part 26a v HMRC<\/li>\n\n\n\n<li>Administration order sought, winding-up order made<\/li>\n\n\n\n<li>Trustees&#8217; judgment appropriate<\/li>\n<\/ul>\n\n\n\n<p><strong>Legislation<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Changes to the high risk third countries<\/li>\n\n\n\n<li>FSMA Bill 2023 received Royal Assent<\/li>\n\n\n\n<li>Debt Packagers\u2019 Remuneration<\/li>\n\n\n\n<li>Scottish Law moveable transactions<\/li>\n<\/ul>\n\n\n\n<p><strong>General Information<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Corporation tax and liquidations<\/li>\n\n\n\n<li>FCA Consumer Duty<\/li>\n\n\n\n<li>Monitoring guidance for IVA volume providers<\/li>\n\n\n\n<li>Insolvency Service guidance for debt advisors<\/li>\n\n\n\n<li>Personal Insolvency Framework<\/li>\n\n\n\n<li>HMRC Insolvency Guidance<\/li>\n\n\n\n<li>HMRC Fraud Investigations<\/li>\n\n\n\n<li>NCA<\/li>\n\n\n\n<li>ICAS Vulnerable Person Tool Kit<\/li>\n\n\n\n<li>ICAS Monitoring Findings 2021\/22<\/li>\n\n\n\n<li>Trust Registration<\/li>\n\n\n\n<li>Consultation outcome of UNCITRAL Model Laws in Insolvency<\/li>\n\n\n\n<li>Agents to verify overseas entities<\/li>\n\n\n\n<li>Law Commission Report Digital Assets<\/li>\n\n\n\n<li>ICAEW Reprimand<\/li>\n\n\n\n<li>Dear IP<\/li>\n\n\n\n<li>Analysing bank statements<\/li>\n<\/ul>\n\n\n<p><a href=\"https:\/\/thecompliancealliance.co.uk\/2309.pdf\" target=\"_blank\" rel=\"noopener\"><strong><span style=\"color: blue;\">Technical Update Jul\/Aug\/Sep 2023<\/span><\/strong><\/a><\/p>\n<p><a href=\"https:\/\/thecompliancealliance.co.uk\/updates.html\" target=\"_blank\" rel=\"noopener\">All our Technical Updates are available <strong>HERE<\/strong>.<\/a><\/p>\n<p><!-- \/wp:paragraph --><\/p>\n<p><!-- \/wp:paragraph --><!-- wp:paragraph --><\/p>","protected":false},"excerpt":{"rendered":"<p>This technical update contains the following: Case Law Legislation General Information Technical Update Jul\/Aug\/Sep 2023 All our Technical Updates are available HERE.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","enabled":false},"version":2}},"categories":[196],"tags":[],"class_list":["post-1718","post","type-post","status-publish","format-standard","hentry","category-technical-update"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p6i4jv-rI","_links":{"self":[{"href":"https:\/\/thecompliancealliance.co.uk\/blog\/wp-json\/wp\/v2\/posts\/1718","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/thecompliancealliance.co.uk\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/thecompliancealliance.co.uk\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/thecompliancealliance.co.uk\/blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/thecompliancealliance.co.uk\/blog\/wp-json\/wp\/v2\/comments?post=1718"}],"version-history":[{"count":1,"href":"https:\/\/thecompliancealliance.co.uk\/blog\/wp-json\/wp\/v2\/posts\/1718\/revisions"}],"predecessor-version":[{"id":1719,"href":"https:\/\/thecompliancealliance.co.uk\/blog\/wp-json\/wp\/v2\/posts\/1718\/revisions\/1719"}],"wp:attachment":[{"href":"https:\/\/thecompliancealliance.co.uk\/blog\/wp-json\/wp\/v2\/media?parent=1718"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/thecompliancealliance.co.uk\/blog\/wp-json\/wp\/v2\/categories?post=1718"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/thecompliancealliance.co.uk\/blog\/wp-json\/wp\/v2\/tags?post=1718"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}