Richard, Author at CCAB

28 June, 2021

CCAB Ethics Survey

As accountants, ethics must always be at the forefront of every decision that we make. The UK and Irish professional bodies that make up the CCAB have Codes of Ethics against which we hold our members accountable, which are all substantively based on the IESBA International Code of Ethics for Professional Accountants.

18 March, 2021

The Financial Reporting Council (FRC) Strategy and Plan and Budget for 2021/22

CCAB has responded to the FRC’s consultation document.

3 March, 2021

The costs and benefits of client due diligence for Anti-Money Laundering – the results of CCAB’s research project are published

The CCAB commissioned a third-party agency Populus (now Yonder) to conduct research into their members' views on the client due diligence checks they are required to perform as part of their Anti-Money Laundering responsibilities.

24 February, 2021

Research project – the costs and benefits of client due diligence for Anti-Money Laundering

The CCAB commissioned a third-party agency Populus (now Yonder) to conduct research into the views of CCAB body members on the client due diligence checks they are required to perform as part of their Anti-Money Laundering responsibilities.

8 September, 2020

Anti-Money Laundering and Counter-Terrorist Financing Guidance for the Accountancy Sector 2020

This is draft guidance pending approval from HM Treasury, published in September 2020. This guidance is based on the law and regulations as of 10 January 2020.

6 July, 2020

Osborne King Director Paul Henry is appointed new chair of CCAB

Paul Henry, Director of Osborne King and President of Chartered Accountants Ireland has been named as Chair of CCAB for 2020/22.

22 June, 2020

Phishing and Insider Fraud

The practice of Fishing is the removal of a creature from its habitat which does not wish to be removed. The practice of Phishing is the removal of information from an individual who does not wish to provide the information which has been removed.

3 June, 2020

Covid-19 Supplementary Anti Money Laundering Guidance – Completion of Client Due Diligence (CDD) During Urgent Work

In view of the current Covid-19 there may be circumstances in which a client requires urgent advice in a time frame that does not allow completion of client due diligence (CDD) in sufficient time.

14 December, 2018