Displaying 1-10 of 334 results
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 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.
ICAEW AML supervisory role and activity Q3 2025
- Article
- 17 Oct 2025
Read about the work we have carried out in Q3 as the UK’s largest accountancy professional body supervisor for anti-money laundering.
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.
Displaying 1-10 of 334 results