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Regulatory monitoring

  1. Authorisation of audit firms conducting local authority audits in England from 1 January 2021

    CAS surrenders RSB Status for Local Audit from 1 January 2021.

  2. Keeping audit on the right track

    This course aims to promote audit quality and highlight some recurring issues identified on audit monitoring visits.

  3. Audit News Spring Edition

    "Discover some of the key changes by the Revised Auditing Standards, including upcoming changes to the audit report."

  4. ATOL Reporting Accountants Scheme

    Learn more about the ATOL Reporting Accountants Scheme. Who needs to register? What do firms need to do?

  5. AML

    Complete the application and disclosure for AML approved persons.

  6. Irish requirements

    Learn more about Accounting, Auditing Regulations and Liquidator requirements in Ireland.

  7. ICAS launches AML scheme for CIPFA firms

    Accountancy practices with principals who are a member of CIPFA can register with ICAS for Anti-Money Laundering (AML) supervision.

  8. Insolvency Partial Authorisation

    ICAS becomes one of the first professional bodies to authorise IPs under the new partial authorisation regime.

  9. Insolvency monitoring

    ICAS Insolvency Monitoring regulates registered IPs, making objective assessments of the conduct and performance.

  10. Insolvency monitoring annual reports

    ICAS insolvency monitoring main findings are summarised with the aim of sharing our experience and educating ICAS IPs.

  11. Regulatory penalties

    Learn more about the notices of regulatory penalties.

  12. Practice monitoring

    ICAS Practice Monitoring is responsible for maintaining and enhancing of standards of registered PC firms.

  13. Annual reports on audit monitoring activities

    Learn more about annual reports that explain ICAS Audit Monitoring activities and monitoring activities in the UK.

  14. Annual reports and practice monitoring

    Learn more about the key issues and experiences within ICAS Practice Monitoring activity through our annual reports.

  15. Audit monitoring

    ICAS Registered Auditors must receive a monitoring visit from ICAS due to the requirements of audit registration.

  16. Audit Monitoring Visit Process

    The Audit Monitoring function at ICAS is responsible for checking that registered firms are conducting audit work properly. Learn more about this process.

  17. Public Interest Representation

    Regulatory functions at ICAS benefit from extensive public interest member representation on our committees and boards.

  18. Disciplinary notices

    Details of Disciplinary Notices and Regulatory Penalties against ICAS members as a result of formal enquiries.

  19. Firms annual return

    "Practice firms registered with ICAS are required to complete a Firms Annual Report, advising of any changes to the firm."

  20. Insolvency monitoring documents

    Insolvency Monitoring helpsheets and guidance educate and provide assistance to Insolvency Practitioners.

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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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