The final session of our staff conference focused on Books & Records, highlighting their essential role in preserving the integrity and transparency of our financial practices. This session offered a thorough understanding of the various elements related to accounting records, ensuring that all staff members are knowledgeable about their duties and the legal implications of record-keeping.
Overview of Accounting Record Requirements
Essential Components of Accounting Records
Consequences for Non-Compliance (CA 2006)
Record Retention Durations
Obligations During Insolvency (IA 1986)
Investigation into Company Transactions (IA 1986)
Sources of Records & Methods of Accessing Them
Company Guidelines on Record Collection, Receipt, and Review
Addressing Missing Records & Claims for Insufficient/Missing Records
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