Displaying 1-10 of 243 results
New fraud techniques accountants must watch out for
- Article
- 21 Mar 2025
ICAEW is sponsoring and hosting this year’s Fraud Advisory Panel Annual Conference, addressing the latest emerging fraud threats in AI, ESG and more.
Exclusive
The new 'Failure to Prevent Fraud' offence: A compliance and accounting perspective
- Article
- 14 Mar 2025
Luke Firmin - UK Head of Financial Crime and James Fox - Forensics Associate Director at Forvis Mazars, explore the UK government guidance and provide insights into the implications for organisations and auditors.
How to manage risks around kleptocracies
- Article
- 13 Mar 2025
Accountants invite significant risk by taking part in activities that support kleptocratic states or individuals, a new book warns.
FRC-led ‘transformational’ digital reporting project in public beta
- Article
- 12 Mar 2025
The Financial Reporting Council has launched the first public trial of its digital reporting Viewer, providing free access to structured company reporting data.
Insider dealing: Applied Nutrition’s London listing
- Article
- 10 Mar 2025
Applied Nutrition’s London listing has shown that investor appetite for high-quality companies is as healthy as ever, says Nicholas Neveling.
Timeline for Companies House ID changes
- Article
- 10 Mar 2025
Changes to identity verification requirements for company directors, and individuals with significant control, come into effect from 8 April 2025 on a voluntary basis. Mandatory ID verification comes in for new appointments and incorporations from autumn 2025, which also marks the start of a 12-month transition period for existing directors to complete ID verification.
New sanctions for Russia as Ukraine war enters fourth year
- Article
- 26 Feb 2025
UK announces largest sanctions package against Russia since 2022, imposing 107 new measures to disrupt funds going into Putin’s war chest.
The evolving landscape of fraud protection and payments
- Article
- 20 Feb 2025
New developments to combat fraud across the financial services industry are likely to be good news for consumers, but the impact on business and banks could be significant. ICAEW’s Andrew Boardman explains.
Jon Moulton on the stock market decline
- Article
- 10 Feb 2025
Genuinely re-empowering shareholders is key to rejuvenating investor enthusiasm for UK public markets, says Jon Moulton.
Insider dealing: Alpine Fire Engineers MBO
- Article
- 10 Feb 2025
What happens when an MBO hits targets well ahead of schedule? Jason Sinclair speaks to WestBridge about how Alpine Fire Engineers went back to the drawing board and added M&A to its plan.
Displaying 1-10 of 243 results