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ICAEW regulatory round-up: June 2023

Author: ICAEW Insights

Published: 28 Jun 2023

PSD updates including revised CPD regulations, following up on QAD recommendations, changes to the DPB (Investment Business) handbook and anti-money laundering (AML) activity.

In this round-up, we highlight some of the main activities in June. Be sure to catch up on updates for CPD requirements plus changes to the revised ICAEW disciplinary framework. Read our operational update and have your say on upcoming consultations for probate fees and SIP 3.3 trust deeds, Also, access regulatory newsletters published this month, the latest disciplinary update, AMLbites recordings and tips from law enforcement agencies.

CPD is changing
Read about revised CPD Regulations for firms, effective from 1 November 2023. Guidance and details are available on our dedicated web page.

Guidance on your duty to report misconduct as an ICAEW member
As part of the recent disciplinary framework changes, find out how your duty to report misconduct has been extended to include firms, affiliates and other ‘relevant persons’.

As an improvement regulator, the Professional Standards Department (PSD) will initiate and respond to consultations on issues that relate to our regulatory responsibilities, including specific regulatory issues or matters that relate solely to regulation. We invite the views of ICAEW members and those individuals and firms regulated/supervised by ICAEW, consumers of accountancy services and other stakeholders. 

Current consultations include:

Articles on regulatory matters

Regulatory newsletters published this month

Keep updated

Please continue to visit the various sections under Regulation on the ICAEW website to stay current with all the latest regulatory-related guidance. 

Plus be the first to know when articles like these are released. 


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