This class was created by Brainscape user Sarah Wilson. Visit their profile to learn more about the creator.
By:
Sarah Wilson
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Decks in this class (12)
Chapter 1 and 2
Who do these guidelines apply to,
What does a member have a duty of,
Does little or no fee being charg...
20
cards
Chapter 3 & 4
What should a member have in rela...,
What should a practice name not be,
What should a sole practitioner do
7
cards
Chapter 5-10
What must be obtained before subc...,
What should advice generally be g...,
What should advice communication ...
25
cards
Chapter 11-15
What should be included in the loe,
What should be considered when de...,
Accounting records for a private ...
16
cards
Chapter 18-20
What does the pcrt not override,
Where an employer will not follow...,
What are the 5 standards for tax ...
3
cards
Chapter 21-23
What should firms have policies on,
What should a member do with susp...,
What should a member act in good ...
32
cards
Chapter 24-26
Errors in business who should be ...,
If hmrc make an error,
Stages of authorisation to disclo...
23
cards
Chapter 27 & 28
What is the purpose of amlgas,
Who are supervisory money launder...,
Who needs to be aml supervised
38
cards
Chapter 29&30
How does an agent carry out work ...,
Who can civil penalties or crimin...,
Businesses must have systems and ...
50
cards
Chapter 16&17
Is cpd for pro bono work needed,
Do retired members need to do cpd,
What does cpd seek to ensure
31
cards
Chapter 31& 32
What does the mrlo have a duty to...,
If mrlo suspects mltf,
What is suspicion
20
cards
Chapter 33 & 34
How long must records relating to...,
In what medium must records be re...,
Retention period for internal or ...
7
cards
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Ethics
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