Technical helpsheet providing a compliance review programme covering the Clients’ Money Regulations that came into force on 1 January 2017. It does not cover the requirements of the Financial Conduct Authority’s (‘FCA’) Clients’ Money Sourcebook.
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ICAEW cannot accept responsibility for any person acting or refraining to act as a result of any material contained in this helpsheet. This helpsheet is designed to alert members to an important issue of general application. It is not intended to be a definitive statement covering all aspects but is a brief comment on a specific point.
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Update History
- 01 Sep 2012 (12: 00 AM BST)
- First published
- 01 Jan 2017 (12: 00 AM GMT)
- Last reviewed.
- 20 Jun 2022 (12: 00 AM BST)
- Changelog created, archived helpsheet reinstated and converted to new template. Content is still current, as at June 2022.
