7 December, 2021
Two scenarios related to inadvertent involvement in money laundering and incomplete records.
7 December, 2021
The current pandemic crisis has put strain on the cashflows of many businesses. This note considers the obligations that an accountant may have if they become aware that a business that they work for, or one for which they act, is deliberately failing to pay their taxes when due.
2 November, 2021
Since the publication of the previous CCAB Economic Crime Manifesto we have worked closely with government to address the areas of concern.
25 October, 2021
CCAB guidance on Defence Against Money Laundering (‘DAML’) requests and their relevance to an Insolvency Practitioner.
30 September, 2021
13 July, 2021
This guidance focuses on the boundaries of professional and private behaviour for members of CCAB accountancy bodies.
5 July, 2021
CCAB has published an updated draft Statement of Recommended Practice (SORP) on accounting by Limited Liability Partnerships (LLPs) for comment by 24 September 2021.
18 March, 2021
CCAB has responded to the FRC’s consultation document.
24 February, 2021
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.