Displaying 1-10 of 324 results
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.
Your guide to the role of money laundering reporting officer
- Article
- 22 Jan 2026
A unique set of resources for all in an AML compliance role, read the section that corresponds with your role for full guidance on your responsibilities, and a reminder of essential resources.
Exclusive
Kick-start the new year
- Article
- 19 Jan 2026
Make the most of your Audit and Assurance Faculty resources during 2026.
Eight years after Carillion – how audit has changed
- Article
- 16 Jan 2026
While we are still waiting for the UK government to put audit reform proposals in place, the audit sector has moved on.
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.
How the UK government plans to tackle corruption
- Article
- 19 Dec 2025
ICAEW welcomes the government’s new Anti-Corruption Strategy for its ambition to strengthen the UK’s resilience to illicit finance, but identifies three key areas where it must go further.
Why the private sector must back anti-corruption fight
- Article
- 17 Dec 2025
With growth, productivity and efficiency all at stake, corporates have ample incentive to help combat corruption, stresses an ICAEW event.
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.
Displaying 1-10 of 324 results