Read the representations ICAEW made to government and other bodies on behalf of our members in regards to anti-money laundering.
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.
A response dated 1 December 2021 to a consultation published by Financial Action Taskforce on 21 October 2021.
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.
A response dated 13 October 2021 to a consultation published by HMT on 21 July 2021.
A response dated 13 October 2021 to a consultation published by HMT on 21 July 2021.
A response dated 31/08/21 to a consultation published by the Law Commission on 9 June 2021.
ICAEW Professional Standards welcomes the opportunity to respond to the Legal Services Board’s discussion paper Proposed Rules For Applications To Alter Regulatory Arrangements issued 15 June 2021.
A response dated 8 July 2021 to a consultation published by BEIS on 18 March 2021.
A response dated 11 June 2021 to a consultation published by HMRC on 23 March 2021.
A response dated 27 November 2020 to an inquiry published by the Treasury Select Committee on 23 October 2020.