Your duty to report potential disciplinary offences to ICAS
The purpose of this Helpsheet is to provide assistance to Members who believe they may have a regulatory duty to report misconduct or incompetence to ICAS. It does not address any statutory reporting obligations which may arise (e.g. whistleblowing or anti-money laundering).
If you need advice on other such reporting obligations, or if you have questions which are not answered in this Helpsheet, please contact ICAS’ ethical helpline on 0131 347 0271.