Displaying 1-10 of 252 results
Practical support on how to comply with ‘failure to prevent fraud’
- Article
- 13 Mar 2026
ICAEW has published new advice to help members prepare for the UK’s new corporate offence of failure to prevent fraud. The practical framework outlines steps organisations can take to ensure compliance.
Exclusive
Accounts filing changes hit pause
- Article
- 11 Mar 2026
Companies House has confirmed that changes to filing requirements will not be taking effect from 1 April 2027 and that companies will receive at least 21 months’ notice to prepare. Sally Baker, ICAEW’s Head of Corporate Reporting Strategy, brings you up to speed with implementation of the Economic Crime and Corporate Transparency Act 2023.
Telltale signs of expenses fraud
- Article
- 25 Feb 2026
Expenses fraud is nothing new but modern technology has made it far more sophisticated. With new AI-powered tools, it’s never been easier to pull off a scam, or more convincing.
2026: What’s next for regulatory reform?
- Article
- 24 Feb 2026
Although the government chose to scrap the Audit Reform Bill, there is still change on the agenda, explains Sophie Wales, Director of Regulatory Policy at ICAEW.
How to identify and deal with fake invoices
- Article
- 19 Feb 2026
While most of us are becoming well versed in spotting the clumsy fabricated Paypal invoices littering our personal inboxes, for businesses fake invoices are posing an increasingly significant threat.
What you need to know about money laundering in 2026
- Article
- 16 Feb 2026
As 2026 unfolds, new pressures are reshaping the fight against money laundering. Professionals must be particularly alert to the influence of sanctions evasion and advanced technologies.
Can you spot these signs of fraud?
- Article
- 11 Feb 2026
Fraud is more common than people realise. Businesses of all sizes need to be alive to the signs and proactively manage the risks. ICAEW’s Laura Hough outlines what to look out for and actions to take.
HMRC warns agents of anti-money laundering scams
- Article
- 05 Feb 2026
HMRC has reported an increase in emails from fraudsters asking agents to update their anti-money laundering (AML) supervision registration details.
Companies House: presenter requirements delayed until November
- Article
- 26 Jan 2026
Companies House has postponed the deadline for presenters ID and registration measures from Spring until November 2026.
2026: Companies House and start of AML supervision changes
- Article
- 01 Jan 2026
AML supervision will shift to the FCA in 2026, and Companies House changes will continue, explains ICAEW's Economic Crime Manager Mike Miller.
Displaying 1-10 of 252 results