Regulation
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May- 2021 -18 May
FCA sends thousands of staff on cyber and financial crime courses
The Financial Conduct Authority (FCA) has sent 4,430 of its employees on compulsory cyber and information security courses over the…
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18 May
FRC highlights ‘room for improvement’ in interim reports
The Financial Reporting Council (FRC) has highlighted that companies need to provide “better explanations” on balance sheet movements in their…
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17 May
FCA calls for ‘stronger protection’ for financial market consumers
The Financial Conduct Authority (FCA) is calling for “stronger protection” for UK consumers in the financial services market. According to…
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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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