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Affinia expands Midlands presence with Towcester acquisition

Affinia expands Midlands presence with Towcester acquisition

The Uncommon Practice appoints director to lead regional growth

The Uncommon Practice appoints director to lead regional growth

Talent shortages force accountancy firms to turn away clients

Talent shortages force accountancy firms to turn away clients

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Enforcement

Our coverage on Enforcement examines regulatory actions and disciplinary proceedings affecting UK accountancy firms and professionals. Accountancy Today reports on enforcement activities by bodies such as the Financial Reporting Council (FRC) and HM Revenue & Customs (HMRC), highlighting cases involving audit failures, breaches of professional standards, and non-compliance with tax obligations. We provide insights into recent sanctions, including fines and bans imposed on firms and individuals, and analyze the implications of these actions for audit quality, corporate governance, and professional accountability. This coverage supports accountants, partners, and compliance officers in understanding the evolving enforcement landscape and its impact on the accountancy profession.

Enforcement

Our coverage on Enforcement examines regulatory actions and disciplinary proceedings affecting UK accountancy firms and professionals. Accountancy Today reports on enforcement activities by bodies such as the Financial Reporting Council (FRC) and HM Revenue & Customs (HMRC), highlighting cases involving audit failures, breaches of professional standards, and non-compliance with tax obligations. We provide insights into recent sanctions, including fines and bans imposed on firms and individuals, and analyze the implications of these actions for audit quality, corporate governance, and professional accountability. This coverage supports accountants, partners, and compliance officers in understanding the evolving enforcement landscape and its impact on the accountancy profession.

FCA fines Standard Chartered Bank £102.2m for poor AML control

The Financial Conduct Authority (FCA) has fined Standard Chartered Bank £102,163,200 for…

Transparency in the marketing supply chain

The relationships between chief marketing officers and their agency partners can have a…

Independent inquiry into London Capital & Finance announced

An independent investigation into events at London Capital & Finance (LC&F) and the…

Goldman Sachs International fined £34.3m for reporting failures

Goldman Sachs International (GSI) has been fined £34,344,700 by the Financial Conduct…

Cost of FRC set to increase

The Financial Reporting Council (FRC) has announced it may increase its budget by 11% to…

FCA fines UBS £27.6m for transaction reporting failure

Investment banking company UBS has been fined by the Financial Conduct Authority (FCA) for…

OPBAS criticises professional bodies money laundering prevention

The Office for Professional Body Anti-Money Laundering Supervision (OPBAS) has said…

Financial Reporting Council to be replaced with new regulator

The Business Secretary Greg Clark today (11 March) announced a “new enhanced” regulator to…

Auditors told to be stricter with going concern scrutiny

The Financial Reporting Council (FRC) has proposed to increase the work required of auditors…
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