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Displaying 1-9 of 9 results
HMCTS probate drop in sessions
- Article
- 14 Nov 2024
An opportunity for probate professionals to meet members of HM Courts and Tribunals Service, find out more about the service and give your feedback.
Professional Standards Update November 2024
- Newsletter
- 12 Nov 2024
Read recently updated FAQs around continuing professional development requirements, a summary of the latest disciplinary cases and the latest guidance and resources to support you in our role.
Disciplinary update: November 2024
- Newsletter
- 12 Nov 2024
Take note of the latest disciplinary cases to ensure you or your firm are not making similar mistakes.
ICAEW AML supervisory role and activity Q3 2024
- Link
- 08 Nov 2024
Find out what we did in Q3 2024 to prevent money laundering.
Office of Financial Sanctions Implementation: Changes to the Legal Services General Licence
- Link
- 08 Nov 2024
OFSI has made three specific amendments regarding increases to fee caps, a new permission for payments into non-UK bank accounts in a limited number of countries and clarifies how caps apply to in-house lawyers and directly instructed counsel. View the licence and updated FAQs.
Update from the UK Government for IPs: Issue 166, November 2024
- Link
- 07 Nov 2024
Read the latest letter to insolvency practitioners (IPs) to stay informed on regulatory changes to take effect in 2024/2025 and ensure compliance in insolvency procedures, relating to reform of IP bonding and changes to Official Receiver’s fees and hourly rates.
Updates to FAQs for firms on their CPD responsibilities
- Link
- 06 Nov 2024
Did you know that members can now download PDF summaries of their CPD activities and retrospectively add activities to previous CPD years? Take a look at the updates to questions 13 and 14 to find out more.
Auditors’ obligations to report to the FCA
- Article
- 04 Nov 2024
Following the first sanction imposed by the Financial Conduct Authority (FCA) on an audit firm for failing to comply with reporting obligations, ICAEW is reminding auditors of their statutory duty under the Financial Services and Markets Act 2000 to report to the financial regulator.
Introduction of the revised Insolvency Guidance Paper – Control of Cases
- Helpsheets and support
- 04 Nov 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. A revised IGP approved by JIC and each of the Recognised Professional Bodies (RPBs) relating to the control of cases has today been issued by each of the RPBs).
Displaying 1-9 of 9 results
Useful links
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