Factsheets

Moore Stephens publish a number of regular factsheets - the latest issues of which are listed below. If you'd like to subscribe to any Moore Stephens publication, please complete our publication form.

Factsheets

Audit - The benefits
Charities - Charity Update
Charities - VAT special
Corporate Finance - Central Rand Gold case study
Corporate Finance - English Country Inns case study
Corporate Finance - Financial modelling
Corporate Finance - IMSG floats on AIM
Corporate Finance - Listing on the London Main Market
Corporate Finance - Management buy-outs
Corporate Finance - NSCSA acquire stake in Petredec
Corporate Finance - OFEX
Corporate Finance - Peninsula Gold case study
Corporate Finance - Peter Hambro Mining case study
Corporate Finance - Rambler Media case study
Corporate Finance - Recent transactions
Corporate Finance - Selling your business
Corporate Finance - T.Clarke acquisition
Corporate Finance - V.Holdings’ case study
Corporate Finance - VIAMBO versatility
Corporate Recovery - BMH Construction proposal
Corporate Recovery - Directors' duties
Corporate Recovery - E&W admin fees
Corporate Recovery - E&W bank fees
Corporate Recovery - E&W liquidators fees
Corporate Recovery - E&W trustees in bankcruptcy
Corporate Recovery - E&W voluntary arrangements
Corporate Recovery - Insolvency statistics February 2010
Corporate Recovery - Insolvency statistics June 2010
Corporate Recovery - Insolvency statistics November 2009
Corporate Recovery - Kent Sweepers claim form
Corporate Recovery - NI admin fees
Corporate Recovery - NI liquidator fees
Corporate Recovery - NI trustees in bankruptcy
Corporate Recovery - NI voluntary arrangements
Corporate Recovery - Phones 2 U Direct Liquidation
Corporate Recovery - Retention of Title
Corporate Recovery - SCO admin fees
Corporate Recovery - SCO liquidators remuneration
Corporate Recovery - SCO trustees in bankruptcy
Corporate Recovery - SCO trustees remuneration
Corporate Recovery - SCO voluntary arrangements
Corproate Recovery - Tough times checklist
CRD Pillar 3 disclosure - Jul 08
Discounted Gift & Income Trust
Enterprise Investment Schemes
Financial Services - Approved persons regime
Financial Services - BIPRU 12
Financial Services - Capital Requirements Directive
Financial Services - Capital Requirements Directive Financial Resources
Financial Services - Capital Requirements Directive: Pillar 3 guide
Financial Services - Client money
Financial Services - Effective corporate governance
Financial Services - FSA reporting for BIPRU firms
Financial Services - FSA reporting for non-BIPRU firms
Financial Services - MiFID Client Classification
Financial Services - MiFID senior management systems and controls
Financial Services - New Conduct of Business Sourcebook (COBS)
Financial Services - PFIAR Bill updated
Financial Services - Preparing an ICAAP
Financial Services - regulatory changes seminar slides
Financial Services - Transaction reporting
Financial Services - Treating customers fairly
Financial Services - Update seminar Q1 2010
Financial Services - Update seminar Q4 2009
Financial Services - Waiver by Consent
Forensic Accounting - Commercial Agents
Governance, Risk & Assurance - Focus on finance
Governance, Risk & Assurance - Internal controls checklist
Governance, Risk & Assurance - IT: a driver for success
GRA - Corporate governance case studies
GRA - Internal audit case studies
GRA - IT assurance case studies
GRA - Premium assurance case studies
GRA - Risk management case studies
Income protection
Insurance - Effective corporate governance
Insurance - Solvency II guidance
Insurance - Solvency II issues raised
Insurance - Solvency II major changes
Insurance - Solvency II respondents comments
Insurance - Solvency II Timetable
Insurance Brokers - Club Scheme Application Form
Insurance Brokers - Directors and Officers Insurance
Insurance Broking - Club Protection Policy
Insurance Broking - Probus club household enquiry form
Insurance Broking - Probus club insurance scheme details
Insurance Broking - Probus club motor insurance quote form
Insurance Broking - Probus club scheme application form
Insurance Broking - Probus quarterly magazine
Insurance Broking - Trust properties
Latest FAFT members
Mining transactions
NFP - Academies Bill
NFP - Accounting audit & examination table
Offshore Investment Bonds
OpCost definitions
Opcost flyer
Passive investor
Passive investor 2
Passive investor 3
Passive investor 4
Pensions - Checklist
Property - Insuring residential apartments
Property - Option to tax
RDA - Creditors Proposals March 2010
RDA Result of the creditor’s meeting proposals
Real Estate - Better the tennant you know
Shipping - Loans to UK tonnage tax companies
Shipping - UK tonnage tax
Shipping - UK tonnage tax regime changes
Shipping - UK tonnage tax: EU flagging rules
Snow Hill Legal - Making a will questionnaire
Snow Hill Legal - Probate checklist
Solvency II - European Commission Draft QIS5
Solvency II - Final CEIOPS level 2 advice
Solvency II - Level 2 Implementing Measures
Solvency II - update
Tax - 2010/11 Tax Calendar
Tax - 50% tax rate
Tax - Bank Payroll Tax Apr '10
Tax - Bank Payroll Tax Dec '09
Tax - Employee Share Incentives
Tax - Guaranteed 5% income for life
Tax - New regime for offshore trusts and non-UK domiciles
Tax - Offshore trustees - rebasing election
Tax - Tax Rate Card 2010/11
Tax - Taxation of Members of UK Limited Liability Liability Partners
Tax - US citizens resident in the UK
Tax, Trusts & Estates - Bare trusts: helping the next generation
VAT - Exemption for fund management services
VAT - New penalty regime
VAT changes on the way
VAT rate change
Wealth Management - 100% Capital Protected AIM Portfolio
Wealth Management - Discounted gift & income trust
Wealth Management - Gift inter vivos assurance
Wealth Management - Venture Capital Trusts
WMD Venture Capital Trusts