Displaying 1-10 of 216 results
Your membership: get expert guidance from Technical Advisory Services
- Article
- 02 Dec 2025
Our Technical Advisory Services team are accountancy lifesavers, providing timely, practical guidance to ICAEW members through regularly updated helpsheets, live web chats and an advice line. Are you making the most of this member service?
Significant hikes to Companies House fees in 2026
- Article
- 26 Nov 2025
Filing fees will increase from 1 February, with some increasing by 50% or more.
Extending deemed reseller rules to combat VAT fraud – can it work?
- Article
- 26 Nov 2025
Amazon proposes a change to the rules for online marketplaces that would mean the marketplace collects VAT on all third-party sales. Ed Saltmarsh analyses the practicality of the proposal ahead of the Budget.
Expenses fraud: how to spot an AI-generated receipt
- Article
- 13 Nov 2025
AI-powered expenses fraud is on the rise. How can businesses protect themselves?
Insider dealing: In safe hands
- Article
- 10 Nov 2025
ICG’s sale of Kee Safety to Inflexion and 65 Equity proves that a high-quality business, polished by successive private equity owners, will always command a good valuation, whatever the market conditions. Nicholas Neveling reports.
Ineffective customer due diligence at heart of AML compliance issues
- Article
- 06 Nov 2025
ICAEW has published its annual AML supervision report sharing the most common compliance failures and potential causes, revealing that larger firms are more likely to be non-compliant than smaller firms.
Handing AML supervision to FCA will increase costs for business, warns ICAEW
- Article
- 21 Oct 2025
The government’s plan for the Financial Conduct Authority to hold responsibility for ensuring accountancy and legal firms comply with anti-money laundering rules will cause confusion and increase compliance costs, says ICAEW.
Failure to prevent fraud: who's liable
- Article
- 15 Oct 2025
The failure to prevent fraud offence, part of the Economic Crime and Corporate Transparency Act 2023 (ECCTA), came into force in September 2025, bringing organisations into liability.
Failure to prevent fraud: reasonable defence
- Article
- 15 Oct 2025
An outline of what businesses need to demonstrate to defend against a failure to prevent fraud charge.
ID verification is here – everything accounting firms need to know
- Article
- 15 Oct 2025
Companies House ID verification started on 18 November. While some clients will just need a reminder, others might require more support. See key information and support for those considering offering verification services.
Displaying 1-10 of 216 results