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21-12-2023
This factsheet considers some of the questions and steps regulated firms and auditors/consultants may wish to consider in fulfilling the requirements set out in the Financial Conduct Authority’s (the FCA) guidance for payment services and e-money firms.
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12-12-2023
Debt management activities are defined by the following which is regulated by a set of rules under CASS 11 for client money
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ICAEW Financial Services Faculty
12-12-2023
This helpsheets provides firms the discretion on whether to pay a client any interest earned on client money balances. How much of the interest that is earned and paid over to the client is subject to a written agreement between the firm and the client.
17-03-2021
Helpsheet for small businesses starting their Bounce Back Loan Scheme (BBLS) repayments.
Financial Services Faculty
21-08-2020
ICAEW's Financial Services Faculty highlights 10 questions to inform the critical areas of accounting and financial disclosure that are being impacted by LIBOR transition.
Financial Services Faculty
21-08-2020
ICAEW's Financial Services Faculty highlights 10 questions corporates can ask to build a robust conversation around how your firm is addressing readiness for LIBOR transition.
Financial Services Faculty
21-08-2020
ICAEW's Financial Services Faculty highlights 10 questions financial directors can expect from their external auditors, from front to back of the audit lifecycle, over the next 18 months.
Financial Services Faculty
21-08-2020
ICAEW's Financial Services Faculty highlights 10 questions to inform the critical contribution Internal Audit can make in firm's challenging and far-reaching transition to alternative reference rates
Financial Services Faculty
21-08-2020
ICAEW's Financial Services Faculty highlights 10 questions you can ask to build a robust conversation around how your firm is addressing conduct risk arising from LIBOR transition.
John Mongelard
24-08-2020
ICAEW’s Financial Services Faculty highlight 10 questions non-executive directors can ask to build a robust conversation around how their business is responding to the change. Therefore, the imminent change to LIBOR and its replacement with overnight rates will be far-reaching.