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AML - the essentials. Issue 32 July 2024
- 29 Jul 2024
We launch ICAEW's new guide and website area for those working in AML compliance. Use the guide to help you fulfil your role effectively. We also highlight the recently updated AASG Risk Outlook, explain the proposed new process for ID verification for Companies House, and flag changes to the high risk third countries list you should be aware of.
Your guide to the role of money laundering reporting officer
- 29 Jul 2024
ICAEW's new guide and dedicated web pages for new and existing money laundering reporting officers (MLROs) to enable you to fulfil your role effectively and break it down into manageable tasks.
Changes to Insolvency Guidance Papers
- 24 Jul 2024
Under the Joint Insolvency Committee’s (JIC’s) strategic work plan, Insolvency Guidance Papers (IGPs) are subject to periodic review to ensure they remain relevant to changing legislation and market conditions. In 2024 all of the IGPs are being reviewed and this notice is to advise you of the changes that have been approved by the JIC to date.
Deficiency accounts: back to basics
- 24 Jul 2024
Insolvency practitioners (IPs) are making some common mistakes during the preparation of statements of affairs and deficiency accounts. In a previous article, we offered some tips on how to prepare accurate and compliant statements of affairs. Here we focus on deficiency accounts.
Customer due diligence in practice webinar: Q&A
- 23 Jul 2024
During ICAEW’s recent anti-money laundering (AML) webinar on customer due diligence (CDD) in practice, viewers highlighted a range of issues. We pick out some common themes, and ICAEW’s AML team provides responses to key questions.
AASG Risk Outlook (updated July 2024)
- 23 Jul 2024
This Risk Outlook sets out the key AML risks within the accountancy sector. It was produced by the Accountancy AML Supervisors Group (AASG). You should review the risks within the Risk Outlook and consider how your firm may face these risks. July 2024 updates include the addition of risks and red flags around proliferation financing and crypto-assets, as well as further details on the risk of trust and company services.
2024-2026 Reserved Legal Services Regulatory Plan
- 17 Jul 2024
Our 2024-2026 Reserved Legal Services Plan describes our strategic and operational approach – what ICAEW does in relation to the regulation of reserved legal services – and how this aligns with the best interest of the consumer, our values, work with the LSB and our statutory duties.
Professional Standards Update July 2024
- 17 Jul 2024
Read a summary of the latest disciplinary cases, FAQs to help you prepare for upcoming changes to our PII requirements and finalised changes to clause 115 of the ICAEW Code of Ethics. Download our 2024 Practice Assurance Monitoring Report and register for a number of webinars that are taking place later this year that may be relevant to your role.
2025 probate fees consultation
- 16 Jul 2024
Recognising inflationary pressures and to continue to deliver our ongoing programme of activity to fulfil these objectives and those of the Legal Services Act, we propose no change to 2025 probate registration fees for firms with 5 or fewer principals, and a 3% increase for all other firms.
ICAEW’s 2024 Practice Assurance Monitoring Report is now available
- 15 Jul 2024
This report highlights our findings from our reviews of firms’ compliance under the PA scheme framework, including analysis from this year’s focus area: anti-money laundering. Read the report to find what issues were identified and ensure you’re not making similar, avoidable mistakes.
Displaying 1-10 of 17 results
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