- SORP LLPs
- Tackling Economic Crime
- Value of the Profession
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.
This is draft guidance pending approval from HM Treasury, published in September 2020.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.
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.
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.
Effective for periods commencing on or after 1 January 2019. CCAB has published a new edition of the SORP on Accounting by Limited Liability Partnerships (LLPs) […]
CCAB published an updated draft Statement of Recommended Practice (SORP) on accounting by Limited Liability Partnerships (LLPs) for comment on 2 August 2018. The SORP applies […]
CCAB has published an updated draft Statement of Recommended Practice (SORP) on accounting by Limited Liability Partnerships (LLPs) for comment by 17 October 2018. The SORP […]
Anti-Money Laundering Guidance for the Accountancy Sector New guidance for all entities providing audit, accountancy, tax advisory, insolvency or related services, such as trust and company […]
Part of CCAB’s support to members of the accountancy profession to protect themselves and safeguard the wider economy.
The Business in Europe: Researching Reforms for Sustainable Growth report. CCAB has published a new report, which captures the opinions of senior business leaders in the […]
Experts from across Europe gathered in Brussels to discuss the role of accountants and finance professionals in implementing anti-money laundering requirements and fighting terrorist financing. Organised […]
CCAB has launched today new research into perceptions of the UK's Anti Money Laundering regime and will discuss the future of this important legislation. The research […]
CCAB has today published the first comprehensive international study into financial reporting for not-for-profit organisations (NPOs). The study, conducted for CCAB by academics from four prominent […]
CCAB has published guidance, called Developing and Implementing a Code of Ethical Conduct, which is aimed at professional accountants intending to develop or enhance codes of […]