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ICAEW takes on CIPFA disciplinary investigations

Oversight of all disciplinary cases received by CIPFA will now be carried out by ICAEW, following last year’s joint declaration on closer working.
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Duncan Wiggetts , Icaew Professional Services Department , Investigations Committee , Services Department , Disciplinary Tribunals , Appeal Panels ,

Regulatory News

A round-up of regulatory and conduct updates and communications from the ICAEW Professional Standards Department. ....

High Wycombe , United Kingdom , Brighton And Hove , East Sussex , Claire Mcmanus , Trevor Smith , Caroline Smale , Duncan Wiggetts , Michelle Giddings , Seymour Taylor , Albert Goodman , Philip Nicol , Simon Morrison , Gibson Appleby , Bishop Fleming , Caroline Wheeler , Louise Silverton , Charity Commission For England , National Crime Agency , Appointments Committee , Examination Reports On Charities , Solicitors Regulation Authority Accounts , Insolvency Licensing Committee , Insolvency Community , Service Charge , Accountancy Information Sharing Expert Working Group ,

Firms offering insolvency services to be regulated

Following a long consultation on insolvency reforms, the government has listened to regulatory bodies in designing its shake-up of regulation. ....

United Kingdom , Kevin Hollinrake , Duncan Wiggetts , High Court , Insolvency Service , Insolvency Practitioners , Professional Standards ,

ICAEW regulatory round-up: January 2023

Updates for ICAEW firms working in the regulated and supervised area(s) of probate and estate administration, audit, including local public audit, insolvency, DPB, consumer credit, quality assurance monitoring and anti-money laundering (AML). ....

Caroline Smale , Simon Morrison , Duncan Wiggetts , Alison Morgan , Bishop Fleming , Probate Diversity , Company Service Providers , Standards Department , Quality Assurance Department , Insolvency Community Webinar , Happy New Year , Professional Standards , Money Laundering Regulations , Company Service , Insolvency Practice , Individual Voluntary , Julia Penny , All Too Familiar , Quality Management Standards , Traffic Light Guide , Investment Business , Allison Broad , Assurance Department , Probate Diversity Survey ,

Training film wins awards for ICAEW and HMRC

An anti-money laundering educational drama film, produced by ICAEW in collaboration with HMRC, has won three awards at the 2022 Association Excellence Awards. ....

United Kingdom , Duncan Wiggetts , Kazia Pelka , Bill Ward , Association Partnership Or Collaboration , Association Excellence , Standards Department , Fraud Investigation Service , Development Programme , All Too Familiar , Best Learning , Professional Development Programme , Best Innovation , Best Association Partnership , Association Excellence Awards , Chief Officer , Too Familiar ,