Regulation
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May- 2021 -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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5 May
ACCA hosts global audit sustainability event
The Association of Chartered Certified Accountants (ACCA), the European Confederation of Institutes of Internal Auditing (ECIIA), Deloitte and Accountancy Europe…
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4 May
Treasury launches debt support scheme
HM Treasury has launched a new Breathing Space scheme to support hundreds of thousands of people struggling with debt problems.…
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4 May
Insolvency Service confirms board level changes
The Insolvency Service has named Mark Austen as its new chair, with three new appointments also joining the board on…
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Apr- 2021 -29 April
ICAEW Regulatory Board outlines key areas of focus for 2021
The ICAEW Regulatory Board (IRB) has published its annual report, outlining its key areas of focus for 2021, including modernising…
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