Displaying 1-10 of 334 results
Charities ‘expect fraud to increase’ in 2026
- Article
- 12 Dec 2025
The latest Charity Fraud Report from BDO and Fraud Advisory Panel shows a decrease in incidents in 2025, however respondents were concerned about the future.
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?
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.
Duplicate firms appearing on Companies House
- Article
- 17 Nov 2025
Ahead of Companies House ID verification coming in for new directors, several companies seemingly posing as existing firms have incorporated in recent weeks.
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Exploring the impact of new sustainability assurance standards on engagements
- Article
- 14 Nov 2025
What will new sustainability assurance standards ISSA 5000 and IESSA mean for sustainability-related engagements, assurance practitioners and the existing standards framework for assurance, ethics and independence? Find answers in our Q&A overview.
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?
AML supervision reform: Duties, powers, and accountability consultation
- Article
- 10 Nov 2025
HM Treasury has published a consultation to hear feedback on proposals to reform the supervision of anti-money laundering and counter-terrorist financing (AML/CTF) compliance among professional services businesses. HM Treasury is keen to hear from stakeholders across the AML-regulated population. There is also an opportunity to register for roundtable discussions on the proposals.
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.
HM Treasury to consolidate AML supervision to a single regulator
- Article
- 24 Oct 2025
HM Treasury announced its plans to consolidate AML supervision under the Financial Conduct Authority on 21 October 2025. Read ICAEW’s response on how this decision will impact 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.
Displaying 1-10 of 334 results