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Displaying 1-10 of 64 results
HM Treasury identifies ways to make better use of the public balance sheet
- Article
- 12 Apr 2021
HM Treasury’s Balance Sheet Review highlights significant opportunities already identified, reforms undertaken and savings delivered to manage the nation’s assets and liabilities.
AML: improving the fight across Europe
- Article
- 12 Apr 2021
In response to EU proposals to strengthen anti-money laundering regulation, Accountancy Europe outlines how professions can strengthen their defences against money launderers.
ICAEW technical round-up: March 2021
- Article
- 30 Mar 2021
This month’s top technical stories on ICAEW Insights include updates on the government’s corporate governance reforms, Budget and Tax Day announcements and further news on COVID support schemes.
ICAEW regulatory round-up: March 2021
- Article
- 30 Mar 2021
This month’s regulatory content includes a diversity data deadline, news of an anti-money laundering webinar, and updates for probate firms and insolvency practitioners.
COVID fraud: unlocking the full potential of financial intelligence
- Article
- 30 Mar 2021
How following fraud money trails can have an “unexpected benefit” when uncovering networks of crime, explained by Australian Professor of Business Government and Law, Russell Smith.
Global finance centres: London retains its edge in Europe
- Article
- 29 Mar 2021
London remains Europe’s major global finance centre despite Brexit and retains its second-place ranking in a list of the best financial centres around the world behind New York, according to new research.
What happens to a town centre when £23m funding is awarded?
- Article
- 26 Mar 2021
Nuneaton town centre is earmarked for transformation following significant government funding and the launch of 11 associated initiatives. This is what reimagining a local economy really looks like.
Tackling public sector procurement fraud: ‘a smart investment’
- Article
- 26 Mar 2021
Procurement fraud deprives the public purse of an estimated £12.3bn a year. We speak to Crowe Partner Jim Gee about why investing in strong anti-fraud strategies is good business and ethical sense.
New working group launched on sustainability reporting
- Article
- 25 Mar 2021
A working group to accelerate convergence in global sustainability reporting standards has been announced by the Trustees of the IFRS Foundation.
Fourth industrial revolution to be vital to rebuilding after the pandemic
- Article
- 25 Mar 2021
The advances in technology refined through the pandemic will serve us well to rebuild after the pandemic, writes Lucy Ingham for the Financial Services Faculty.
Displaying 1-10 of 64 results