Displaying 1-10 of 25 results
ICAEW REP 097-23 HMT consultation on AML supervisory reform
- Representation
- 28 Sep 2023
- PDF (486kb)
A representation dated 27 September 2023 to a consultation published by HMT on 30 June 2023.
ICAEW REP 073-23 PCAOB Non-Compliance Laws and Regulations
- Representation
- 11 Aug 2023
- PDF (273kb)
A representation dated 7 August 2023 to a consultation published by the PCAOB on 6 June 2023.
ICAEW REP 063-23 The digital pound: A new form of money for households and businesses
- Representation
- 27 Jun 2023
- PDF (369kb)
A representation dated 26 June 2023 to a consultation published jointly by the Bank of England and HM Treasury on 7 February 2023.
Letter from Michael Izza to the Prime Minister reinforcing the role of accountants in fighting economic crime
- Representation
- 04 May 2022
- PDF (180kb)
A letter from Michael Izza to the Rt. Hon. Boris Johnson MP, Prime Minister of the United Kingdom, setting out ICAEW’s proposals to strengthen the role of accountants in tackling economic crime, dated 29 April 2022. The measures include making ‘accountant’ a protected title, facilitating information sharing by accountants, and improving intelligence sharing by law enforcement.
ICAEW Regulatory Board’s response to the Insolvency Service consultation on the future of insolvency regulation
- Representation
- 25 Mar 2022
- PDF (1,929kb)
Response to the consultation.
ICAEW REP 116/21 Briefing for MPs on Economic Crime
- Representation
- 08 Dec 2021
- PDF (182kb)
Text of ICAEW briefing for MPs on proposed economic crime reforms, dated 1 December 2021.
ICAEW REP 115/21 Revisions to recommendation 24 and the interpretive note
- Representation
- 02 Dec 2021
- PDF (175kb)
A response dated 1 December 2021 to a consultation published by Financial Action Taskforce on 21 October 2021.
ICAEW REP 105/21 Reliance on ICAEW firms undertaking tax work
- Representation
- 05 Nov 2021
- PDF (350kb)
This paper was first published as TAXREP 32/13 in May 2013 and now has been thoroughly revised and republished to reflect the current (2021) ICAEW framework and standards. The purpose of the paper is to highlight the high technical and ethical standards to which ICAEW chartered accountants must operate and it has been republished as part of the ICAEW response to the continuing discussions about raising standards in the tax services market.
ICAEW REP 101/21 Amendments to the Money Laundering Terrorist Financing and Transfer of Funds
- Representation
- 14 Oct 2021
- PDF (225kb)
A response dated 13 October 2021 to a consultation published by HMT on 21 July 2021.
ICAEW REP 100/21 Call for Evidence Review of the UK's AML/CFT regulatory and supervisory regime
- Representation
- 14 Oct 2021
- PDF (382kb)
A response dated 13 October 2021 to a consultation published by HMT on 21 July 2021.
Displaying 1-10 of 25 results