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Decks in this class (14)
PII
What is the requirement for a mem...,
A member working on a subcontract...,
Define subrogation in the context...
18
cards
CPD
Who is subject to cpd regulations 1,
What must members do regarding th...,
How many years of records must me...
6
cards
CDD
Purpose of cdd 1,
When can cdd procedures be carrie...,
What are the 3 stages of cdd 3
11
cards
Intro to PRPG
Whats a member in practice 1,
What is prpg designed to do 2,
What duty do members owe their cl...
4
cards
Fundamental principles
What does integrity involve meani...,
What does professional behaviour ...,
What damages are members liable f...
10
cards
Practice goverance
What should a firms name comply w...,
What should practice brand comply...,
What arrangements should be put i...
11
cards
Ceasing to act
When addressing to a successor 1,
When addressing to a successor 2,
When addressing to a successor 3
4
cards
PCRT- fundamental principles
Who s developed pcrt 1,
Whats the link with pcrt to legal...,
Examples where confidentiality is...
4
cards
Standards of tax planning
When being client specific and yo...,
What should member do if the like...,
What should member do if they bel...
4
cards
Help sheet A
What should filing refer to 1,
Factors to consider to hmrc when ...,
2 considerations to take when a 3...
3
cards
Help Sheet C
Actions to take in order if clien...
1
cards
Help Sheet D
When an oral enquiry is made by h...,
Why should specialist advice be s...,
What does schedule 36 give hmrc t...
5
cards
Retention periods for docs
Accounting periods of public comp...,
Private 2,
Payroll 3
6
cards
All of Money Laundering
Difference between poca ta and ml...,
When does an indivudal commit a m...,
When does indivual commit a terro...
8
cards
More about
ATT- ethics
- Full test name Unspecified
- Test acronym Unspecified
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