Keep updated
Be the first to know when regulatory newsletters are released by following us on LinkedIn and subscribing to our monthly newsletter, Regulatory & Conduct News.
Follow us on LinkedIn Subscribe to our newsletter 
Displaying 1-6 of 6 results
What you need to know about ACSP registration opening on 25 February
- 11 Feb 2025
Are you a third-party provider planning on carrying out identity verification checks for Companies House on behalf of your clients? Mark your calendar, as authorised corporate service provider (ACSP) registration opens on 25 February 2025. To register, you must be supervised by a UK anti-money laundering body.
Disciplinary update: February 2025
- 11 Feb 2025
Take note of the latest disciplinary cases to ensure you or your firm are not making similar mistakes.
HMRC’s risk assessment for trust and company service providers
- 07 Feb 2025
HMRC published its sectoral AML risk assessment for trust and company service providers, which are at a high risk of money laundering. Firms should use this to help them prepare their own firm-wide risk assessment.
SARs Reporter Booklet January 2025
- 07 Feb 2025
This booklet contains a sanitised summary of feedback from law enforcement agencies (LEAs) on their use of SARs.
2025 Audit Regulations changes: movement of audits and sole practitioner alternates
- 05 Feb 2025
Following a consultation process, the ICAEW Regulatory Board (IRB) will be asked to approve updated Audit Regulations at its March 2025 meeting. The revised regulations introduce a notification requirement for registered audit firms when they are appointed to audits that are potentially complex or high risk, and a requirement for sole practice auditors to appoint an alternate.
Check and monitor your firm’s audit eligibility
- 05 Feb 2025
Use this tool to check if your firm is still eligible to carry out audit work following recent Audit Regulations changes on audit firm control. You should also use this tool if you considering making changes to your firm structure.
Displaying 1-6 of 6 results
Useful links
Please make use of the following resources to ensure you are up-to-date with the latest regulatory information and news: