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Regulations

3 min readRegulations

How Do Banks Investigate Fraud in the UK?

Find out what happens in a bank fraud investigation procedure.

2 min readRegulations

Maximum Fine for a GDPR Breach

Do you know the maximum fine for breaking GDPR? Learn more here.

2 min readRegulations

What Is Companies House?

Companies House is the first place to turn for information on limited companies.

2 min readRegulations

Know Your Customer – What Does It Mean For Banks?

Know your customer policy ensures that the bank and its clients are protected

2 min readRegulations

What Is a Share Certificate?

Find out how to get, or issue, a share certificate.

2 min readRegulations

What Is the Companies Act 2006?

Discover how Companies Act 2006 redefined the way UK businesses operate.

2 min readRegulations

Understanding Antitrust Laws

Antitrust laws aim to safeguard both competition and consumer choice

2 min readRegulations

What is the role of the Chamber of Commerce?

A Chamber of Commerce can help shape the future of business for the better

2 min readRegulations

What is the VAT Flat Rate Scheme?

Find out what the VAT Flat Rate Scheme is and how it can impact your business.

2 min readRegulations

How Is Statutory Redundancy Pay Calculated?

Find out more about how statutory redundancy pay works for employees.

2 min readRegulations

Non-Disclosure Agreement: What are they and how do they work?

Learn how a non-disclosure agreement works and its core elements

11 min readOpen banking

Open banking: Everything you need to know

Knock, knock. Who's there? Banking data. And innovations with it.

3 min readRegulations

What is Personally Identifiable Information (PII)?

Find out how to protect personally identifiable information (PII)

2 min readAccountants

Designing payment flows for Strong Customer Authentication (SCA)

Learn how to design payment flows for Strong Customer Authentication (SCA)

2 min readRegulations

What is a letter of intent?

Letters of intent are documents declaring an intention to enter into a contract

2 min readRegulations

What is the Enterprise Investment Scheme?

The Enterprise Investment Scheme is a UK government venture capital scheme.

3 min readRegulations

Guide to GDPR for Small Businesses

Understand the impact of the new data protection laws for small businesses.

2 min readRegulations

Fraud Protection for Small Businesses

Fraud can lead to monetary losses, unsettled employees, and reputational damage

2 min readRegulations

What is the North American Free Trade Agreement (NAFTA)?

What did the North American Free Trade Agreement, or NAFTA, accomplish? Read on

2 min readRegulations

What is Nacha?

Understanding the Nacha operating rules is important for managing ACH payments.

2 min readRegulations

How Does VAT Work for Small Businesses?

Check out our guide to VAT explained for small businesses, right here.

2 min readRegulations

GST vs. VAT Tax: What’s the Difference?

Explore GST and VAT differences with our helpful guide for UK businesses.

2 min readRegulations

What is bad debt?

Get a little more information on bad debt in accounting, right here.

2 min readRegulations

What Is a UTR Number?

A UTR number is a unique 10-digit number used to identify taxpayers. Read on.

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