Regulation & Conduct News
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Displaying 1-3 of 3 results
Proposed changes to the eligibility criteria for firms using the description Chartered Accountants
- ICAEW consultation and response
- 03 Sep 2026
ICAEW is consulting on proposed changes to the regulations that determine which firms can describe themselves as Chartered Accountants. The proposals aim to simplify firm eligibility, clarify how the rules apply to group structures and streamline the requirements for general affiliates, while maintaining appropriate Chartered Accountant control and ICAEW oversight.
Disciplinary Update 2026, Issue 6
- Newsletter
- 03 Sep 2026
Read the findings identified in recent disciplinary cases and ensure you or your firm are not making similar mistakes.
SARs in Action, issue 37
- Website
- 01 Sep 2026
This issue explores emerging financial crime threats, including UKFIU impersonation, the growing use of artificial intelligence to bypass customer due diligence checks, bribery and professional enablers. It also highlights cross-border asset tracing and provides practical guidance on SAR reporting, fraud and DAML requests.
Displaying 1-3 of 3 results
Useful links
Please make use of the following resources to ensure you are up to date with the latest regulatory information and news:
- Regulatory hub
- Anti-money laundering - the essentials
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