Displaying 1-10 of 231 results
ICAEW AML report highlights need for customer due diligence
- Article
- 18 Nov 2024
Firms should ensure they have adequate CDD procedures in place, particularly around verification and ongoing monitoring, the latest Anti-Money Laundering Supervision Report suggests.
Analysis: investment in numbers
- Article
- 12 Nov 2024
Tech is leading a surge in confidence, tempered by geopolitical uncertainty.
Insider dealing: Rose Street Partners invest in Fuelsoft
- Article
- 12 Nov 2024
A new UK firm is taking a longer-term approach to investing. Andy Thomson looks at Rose Street Partners’ first investment, in Fuelsoft in July 2024.
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HMRC changes and SARs
- Article
- 08 Nov 2024
Recent changes to HMRC working practices seem to have thrown up an anomaly where there are one or more trades (some of which carry brought forward losses) and employment or pension income. Immediately after the submission of a SAR, the total self-employment income, without allowing for future loss reliefs, is taken into account in coding, which has the effect of restricting personal allowances. The problem can be rectified within the taxpayer account but it is not straightforward.
UK Failure to Prevent Fraud: what it means
- Article
- 07 Nov 2024
On 6 November the UK government published guidance on the new corporate criminal offence of ‘failure to prevent fraud’. Mike Miller, Economic Crime Manager at ICAEW, outlines the initial key takeaways and further steps and considerations.
The role of the accountant in tackling economic crime
- Article
- 07 Nov 2024
At ICAEW’s ethics event, Serious Fraud Office Chief Investigator hails accountants’ “critical role” in fighting against wrongdoing, as an expert panel weighs implications of the Economic Crime and Corporate Transparency Act.
Charity Conference 2025 – adapting to change in challenging financial times
- Article
- 31 Oct 2024
In difficult times, it can be a radical but essential act to take time out of your busy calendar to step back, gain perspective and re-focus your efforts as a charity finance professional or volunteer. Kickstart the year with up to 8 hours of verifiable CPD with our virtual flagship Conference for the not-for-profit sector.
Is your sustainability assurance house in order?
- Article
- 23 Oct 2024
Sustainability claims made by businesses are increasingly under the spotlight. How should internal audit work with external providers of assurance to ensure material controls are fit for purpose?
New unit helps businesses comply with UK trade sanctions
- Article
- 22 Oct 2024
The Office of Trade Sanctions Implementation has new and enhanced powers to crack down on businesses in breach and make sure UK sanctions are effective.
Cyber: your personal accounts could be arming cyber criminals
- Article
- 18 Oct 2024
Cyber Security Awareness Month: Attendees at ICAEW’s annual cyber lecture learned about the government’s moves to tackle cybercrime, and how personal digital footprints can leave businesses vulnerable.
Displaying 1-10 of 231 results