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    Find out about who we are and what we do here at ICAS.

  2. Find a CA

    Search our directory of individual CAs and Member organisations by name, location and professional criteria.

  3. CA Magazine

    View the latest issues of the dedicated magazine for ICAS Chartered Accountants.

  4. Contact Us

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Support and guidance

  1. AML Regulatory Actions Guidance

  2. SARs: use of glossary codes

    The glossary has recently been reviewed and new guidance is now available.

  3. The post-pandemic accountancy firm

    Learn how Amiqus can support your business in the post-pandemic world.

  4. Fraudulent JRS claims

    Advice for members on what to do if you suspect, or have knowledge of, a fraudulent JRM claim.

  5. AML risks and challenges

    Read the advisory note published by the AAG highlighting key AML risks and challenges associated with coronavirus.

  6. AML changes in 2020: PSC register

    Legislation to implement the EU’s fifth AML Directive became effective on 10 January 2020. Steven Wood looks at the obligation to report a discrepancy about a beneficial owner on the PSC register by an obliged entity.

  7. AML as a Competitive Advantage

    "Hazel Gibbens, Regulatory Communications and Awareness, Amiqus ID, looks at the opportunities to use AML compliance for competitive advantage."

  8. AML

    Complete the application and disclosure for AML approved persons.

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Accreditations

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The mark and designation “CA” is a registered trade mark of The Institute of Chartered Accountants of Scotland (ICAS), and is available for use in the UK and EU only to members of ICAS. If you are not a member of ICAS, you should not use the “CA” mark and designation in the UK or EU in relation to accountancy, tax or insolvency services. The mark and designation “Chartered Accountant” is a registered trade mark of ICAS, the Institute of Chartered Accountants of England and Wales and Chartered Accountants Ireland. If you are not a member of one of these organisations, you should not use the “Chartered Accountant” mark and designation in the UK or EU in relation to these services. Further restrictions on the use of these marks also apply where you are a member.

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