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Anti-money laundering supervision report
- Report
- 15 Oct 2024
Our 2023/24 anti-money laundering supervision report has been published. The report provides a comprehensive account of ICAEW’s supervisory activity and continued work to protect against money laundering and other forms of financial crime within the accountancy sector.
Professional Standards Update October 2024
- Newsletter
- 14 Oct 2024
Read our 2023/2024 Anti-money Laundering Report for the key findings from our supervisory activity, find out answers to FAQs as our quality assurance team begin to monitor CPD compliance and about the requirement to notify us about changes to your firm record. We also highlight the latest resources and updates categorised by regulated area.
Disciplinary update: October 2024
- Newsletter
- 10 Oct 2024
Take note of the latest disciplinary cases to ensure you or your firm are not making similar mistakes.
Festive fun with integrity: navigating the Christmas party season professionally
- Article
- 09 Oct 2024
As the festive season draws near, with many company Christmas parties already in the diary, ICAEW is issuing a timely reminder of the importance of behaving professionally so that, along with any potential regrets, you don’t also end up facing a complaint to ICAEW about your conduct.
Why notify ICAEW of changes to regulated firms in 10 days?
- Article
- 09 Oct 2024
ICAEW requires you to notify certain changes to your regulated firm within 10 business days. Helena Murray, Head of Regulatory Practice, Professional Standards Department, explains why this is important and highlights where some firms fall down on the requirement.
Serving on the IRB: giving back to the profession
- Article
- 09 Oct 2024
In the second of our series introducing new members of the ICAEW Regulatory Board (IRB), we talk to Kaysen Pyndiah. He tells us about his background, his interest in regulation, and why giving back to his profession is so important to him.
Resolving challenges from banks and financial institutions
- Article
- 08 Oct 2024
ICAEW is working to build awareness among UK financial institutions that ICAEW-accredited probate firms are able to provide probate services and that access to deceased person’s assets isn’t limited to solicitors. Find out what actions are being taken and what resources are being put in place.
HMRC Insolvency Bulletin: Insolvency Customer Services mailbox
- Helpsheets and support
- 07 Oct 2024
HMRC has completed a full review of the rules of its Insolvency Customer Services mailbox to make sure it is aligned to the HMRC Charter values. Be sure to read their latest bulletin for the new rules of the customer services mailbox.
CPD Regulations: what firms can expect one year on
- Article
- 01 Oct 2024
ICAEW’s revised CPD Regulations, which came into effect on 1 November 2023, place new responsibilities on firms. A year on, as CPD monitoring visits are about to begin, we offer some timely reminders of the requirements and highlight some frequently asked questions, outlining what reviewers will be focusing on.
Displaying 1-9 of 9 results
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