Displaying 1-10 of 233 results
Companies House reform: the changes so far
- Article
- 11 Jun 2024
The first set of measures to be rolled out by Companies House under the Economic Crime and Corporate Transparency Act 2023 are now in operation.
Influencing policy to support you: May 2024
- Article
- 31 May 2024
ICAEW has been meeting with MPs to discuss economic growth and the opportunities offered by technology, as well as giving evidence to parliament on audit reform and the effectiveness of sanctions on Russia.
Exclusive
Responding to a professional enquiry
- Article
- 30 May 2024
Should a practitioner automatically respond to a professional clearance request? If so, what is the best way to proceed? Karen Eckstein explains how to deal with what can be a tricky situation.
UK sanctions regime ‘not up to scratch’
- Article
- 24 May 2024
ICAEW gave evidence at a Treasury Committee hearing which highlighted a number of problems in the UK sanctions regime.
Is the government adequately tackling COVID fraud?
- Article
- 13 May 2024
While progress has been made, significant challenges remain in the meaningful recovery of fraudulent losses from pandemic support schemes, says Mike Miller, ICAEW’s Economic Crime Manager.
Insider dealing: August Equity’s MBO of StarTraq
- Article
- 10 May 2024
Carefully studying the opportunity in a niche sector has paid dividends for August Equity in the past. Investment partner Mickey Patel discusses the firm’s latest move into public sector software-as-a-service.
Exclusive
Companies House reform: first changes introduced
- Article
- 09 May 2024
On 4 March 2024, the first set of measures to be rolled out by Companies House under the Economic Crime and Corporate Transparency Act 2023 came into effect. Fahad Asgar looks at the changes, how they contribute to tackling economic crime and how they fit in with the other upcoming changes.
New Companies House fees bring jump in costs for services
- Article
- 03 May 2024
From 1 May, the fees for Companies House services have increased, with the cost of incorporating a company via software increasing five-fold.
Company size thresholds: what are the implications?
- Article
- 01 May 2024
Monetary company size thresholds are set to rise by 50% from October 2024, affecting non-financial reporting obligations for businesses of all sizes. We take a look at the implications.
Community boosts joint effort on fraud prevention
- Article
- 29 Apr 2024
Fraud Advisory Panel initiative facilitates cross-sector collaboration – helping organisations with risk mitigation and highlighting career opportunities in the counter fraud field.
Displaying 1-10 of 233 results