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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Oversight of all disciplinary cases received by CIPFA will now be carried out by ICAEW, following last year’s joint declaration on closer working.
A round-up of regulatory and conduct updates and communications from the ICAEW Professional Standards Department.
Following a long consultation on insolvency reforms, the government has listened to regulatory bodies in designing its shake-up of regulation.
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).
An anti-money laundering educational drama film, produced by ICAEW in collaboration with HMRC, has won three awards at the 2022 Association Excellence Awards.