Regulation
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May- 2021 -14 May
Accountants must maintain ‘fraud vigilance’, warns ACCA
A new report by the Association of Chartered Certified Accountants (ACCA) is warning accountants to maintain “fraud vigilance” when carrying…
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14 May
Insolvency Service given new powers to tackle ‘unfit’ directors
The Insolvency Service will be given new powers to investigate directors of companies that have been dissolved, in a bid…
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12 May
FRC fines Haysmacintyre over audit failures
The Financial Reporting Council (FRC) has imposed sanctions against Haysmacintyre LLP and audit engagement partner David Cox, regarding the audit…
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12 May
Insolvency Service announces updated IVA protocol
The Individual Voluntary Arrangements (IVA) Standing Committee has published an updated version of its current IVA protocol, due to be…
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11 May
Forensic Risk Alliance appoints Stuart Ells as CEO
The Forensic Risk Alliance (FRA), a forensic accounting and data governance consultancy specialising in international and complex investigations, compliance and…
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10 May
FRC contributes to regulatory initiatives forum
The Financial Services Regulatory Initiatives Forum has published its third edition of the regulatory initiatives grid which for the first…
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6 May
FRC imposes Severe Reprimand on Richard Jones
The Financial Reporting Council (FRC) has imposed a Severe Reprimand and a financial penalty of £100,000 to Richard Jones in…
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6 May
Founder of children’s cancer charity jailed for fraud
The Charity Commission has welcomed the sentencing of 20 months’ imprisonment for Colin Nesbitt, the founder and director of a…
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5 May
The regulatory policy committee appoints new chair
Business secretary Kwasi Kwarteng has announced that Stephen Gibson has been appointed chair of the, a position he will hold…
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5 May
78% of MPs favour stricter regulation for accountants and tax advisers
Some 78% of MPs are in favour of introducing compulsory membership of a professional body for anyone offering paid-for tax…
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