CASS Client money rules and implications
Mike Ayres – Senior Manager The CASS client money rules for investment business make up the largest section of the CASS Sourcebook. The following is a brief summary of what […]
Home- Insights
Insights
CASS – the Payment Services Directive Explained
Mike Ayres – Senior Manager PSD 2 and the emoney regulations Some abbreviations to start… A company may be authorised as a Payment Institution (PI) or be a Small Payment Institution (SPI) under the Payment […]
Protecting your business against invoice scams
Mike Ayres – Senior Manager A new study, conducted by UK Finance, reveals a loss of almost £93bn in 2018 in the UK’s financial services industry as a result of […]
What is an ‘alternative investment fund’?
Sarah Hallam – Director The term ‘alternative investment fund’ or ‘AIF’ refers to any vehicle established for the purpose of raising capital from a number of different investors with an […]
Menzies in the media – February 2019
As part of Menzies commitment to sharing #BrighterThinking our teams of accounting and business advisors have been providing their opinions on some of the leading hot topics raised within some […]
And our survey said…
As part of Menzies ongoing commitment to delivering quality and value adding services to you, we asked you – our clients – to have your say and tell us how […]
Menzies in the media – December 2018
As part of Menzies commitment to sharing #BrighterThinking our teams of accounting and business advisors have been providing their opinions on some of the leading hot topics raised within some […]
INSIDER SOUTH EAST DEALMAKERS AWARDS 2019 – FINALISTS
Our Corporate Finance team are thrilled to be named as finalists in two categories at the Insider South East Dealmakers Awards 2019: Corporate Finance Advisory Firm of the Year Transaction […]
CASS 7 – Client Money Reconciliations for Designated Investment Firms
One of the most time intensive requirements of being authorised by the FCA is completing Client Money Calculations. These are essential to ensure that if anything were to go wrong, […]
CASS 5 – Client Money Reconciliations for Mortgage and General Insurance Firms
One of the most time intensive requirements of being authorised by the FCA is completing Client Money Calculations. These are essential to ensure that were anything to go wrong, clients’ […]
VAT: Digital Delay
HMRC have announced delayed implementation of the Making Tax Digital for VAT (MTD) rules for certain businesses. Whilst most businesses trading above the VAT registration threshold will have to comply […]
Autumn budget 2018: UK Business Sector Predictions
This year’s budget is as tricky as ever; balancing the books, increasing tax revenues to help ensure a level of economic buoyancy to take us through Brexit, but at the […]
Menzies in the media – August 2018
As part of Menzies commitment to sharing #BrighterThinking our teams of accounting and business advisors have been providing their opinions on some of the leading hot topics raised within some […]
Passporting in Financial Services, Brexit and Temporary Permissions
The financial services sector remains a key Brexit battleground and as the negotiations continue, it seems that the EU is unlikely to surrender all the benefits of the powerhouse financial […]