Displaying 1-10 of 39 results
UK government outlines new sanctions strategy
- Article
- 11 Mar 2024
Two years on from the start of the war in Ukraine, the UK government has set out a sanctions strategy that strengthens its capability.
Accountants can steer shipping through a sea of megatrends
- Article
- 27 Jul 2023
Accountants will be increasingly vital strategic partners in an industry facing challenges from carbon crackdowns, technology shifts and sanctions, says Costas Constantinou - Global Leader, Shipping, at Moore Global
ICAEW responds to consultation on tougher sanctions for tax avoidance promoters
- Article
- 27 Jun 2023
HMRC’s proposals would allow a criminal offence to be applied where promoters continue to promote a scheme after a stop notice has been issued, and directors to be disqualified in some situations.
Navigating government-imposed sanctions in administration
- Article
- 05 Jun 2023
The case of freighter airline CargoLogicAir illustrates some of the tricky issues that arise for insolvency practitioners dealing with the administration of businesses subject to sanctions.
Ukraine: further sanctions against Russia announced
- Article
- 09 Mar 2023
One year on from the start of the conflict, the UK, US and EU have announced new sanctions on export bans regarding military components and equipment.
New sanctions proposed one year after Russian invasion of Ukraine
- Article
- 23 Feb 2023
European Commission President Ursula von der Leyen calls on EU countries to “tighten the screws on Russia” with a raft of proposed sanctions one year since the invasion of Ukraine by Russia.
New ban on provision of auditing services to Russia
- Article
- 15 Dec 2022
The government has extended regulations to prohibit the provision of auditing services to Russia, which comes into force on 16 December 2022.
‘Persons connected with Russia’ – ICAEW seeks clarification
- Article
- 15 Aug 2022
Members and member firms have voiced concerns about the interpretation of recent legislation regarding prohibition of certain services and its practical effects.
Sanctions evolution may cause inadvertent breaches
- Article
- 01 Aug 2022
The ongoing evolution of sanctions across multiple jurisdictions and the complexity of global supply chains mean that organisations could unwittingly find themselves in breach of sanctions rules.
ICAEW regulatory round-up: July 2022
- Article
- 27 Jul 2022
This month’s update includes further information on upcoming changes to the disciplinary framework and the latest guidance on Russian sanctions. We speak to a small independent practice about how they’re using our latest training film All Too Familiar and invite you to a crypto assets webinar.
Displaying 1-10 of 39 results