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Displaying 1-10 of 12 results
Ensuring accountants play by the book: the Conduct Committee in action
- Newsletter
- 27 Jun 2024
Chairing ICAEW’s Conduct Committee for the past eight years has given Paul Brooks a unique insight into ICAEW’s disciplinary and enforcement activity. In the year he steps down as chair, he reflects on the critical role of the committee in ensuring accountants play by the book and reassuring the public that those who don’t are dealt with properly and fairly.
Webinar - Professional Refresher: the ICAEW DPB (Designated Professional Body) Licence
- Event
- 26 Jun 2024
Sign up to hear from Dean Neaves, Senior Manager, and Phil O'Halloran, Case Manager, from ICAEW's Professional Standards Department, who join other experts to provide a refresher on DPB regulation, ensuring firms remain compliant. It's also an opportunity for firms to learn more if they are looking to expand their service offering into this regulated area. The webinar is free and takes place 28 August, 12:00 - 13:00 BST, on Zoom.
HMRC Insolvency Bulletin: VAT Insolvency Only Mailbox
- Link
- 25 Jun 2024
Please read HMRC's reminder for insolvency practitioners (IPs) that the VAT Insolvency Only mailbox (vatinsolvencyonly@hmrc.gov.uk) is automated. You must only choose one of the provided options in the subject field. No other characters or amendments are viable. By ensuring the correct details are used, it enables HMRC to deal with correspondence as quickly as possible.
ICAEW’s Regulatory and Conduct Annual Report 2023–2024: Strengthening Trust is now available
- Link
- 20 Jun 2024
Our role as an improvement regulator is to act in the public interest and to strengthen consumer confidence and trust. We do this by enabling, evaluating and enforcing the high standards expected of ICAEW Chartered Accountants and those we regulate. Read about our operational performance over the past year.
Professional Standards Update June 2024
- Link
- 19 Jun 2024
In this issue, we announce the publication of our Regulatory and Conduct Annual Report, share our response to the UK Government’s tax advice consultation and highlight resources and webinars tailored to your role.
ICAEW supports proportionate approach to AML regulation
- Article
- 18 Jun 2024
ICAEW has submitted its response to a recent government consultation on improving the effectiveness of the Money Laundering Regulations 2017 (MLRs). Michelle Giddings, ICAEW’s Head of AML, looks at the proposals and draws out the key points for ICAEW-supervised firms.
Disciplinary update: June 2024
- Newsletter
- 14 Jun 2024
Take note of the latest disciplinary cases to ensure you or your firm are not making similar mistakes.
A report from the HMCTS Probate Service User Group
- Article
- 13 Jun 2024
Rachel Clements, ICAEW Regulatory Policy Manager, shares an update from her visit to HMCTS’ Newcastle office to attend the regular user group meeting.
ICAEW AML supervisory role and activity in Q1 2024
- Link
- 06 Jun 2024
Our strategy is to provide robust anti-money laundering (AML) supervision through a risk-based regime. Find out what we did in the first quarter of 2024 to support this.
Regulation of tax advice market must be in public interest
- Article
- 06 Jun 2024
Responding to the government’s consultation on raising standards in the tax advice market which closed on 29 May 2024, ICAEW said that the chosen approach must raise technical and ethical standards among tax practitioners and protect consumers from incompetent or unscrupulous practitioners, without increasing costs to the extent that taxpayers cannot afford professional advice.
Displaying 1-10 of 12 results
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