Chartered Institute of Public Finance and Accountancy

 

News

May 2011

The Serious Organised Crimes Agency (SOCA) has asked the accountancy Institutes to draw the below guidance to the attention of their Members in Practice. It explains how to submit a Suspicious Activity Report (SAR) to SOCA if a Member comes across a suspected Money Laundering Offence, and also provides contact points for reporting suspected fraudulent activity.

Click here to download the guidance

Practice Assurance News from Spreadsheet

Aug 2009 Practice Assurance Scheme Survey
Feb 2010 Notice to Members: Amendments to the Practice Regulations 2007
Aug 2010 Meeting the Standard for Practice Assurance
Apr 2009 Practice Assurance Scheme
Feb 2009 Practice Assurance Scheme Review
Feb 2009 Members in Practice quality assurance visit
Dec 2008 New Developments in Practice Assurance
Dec 2008 Member in Practice Profile
Oct 2008 Practice Assurance update
Jul 2008 Practice Assurance news
Jun 2008 Amendments to the scheme
Jun 2008 The first committee meeting is held
Jun 2008 Trial visit takes place
Jun 2008 Member in Practice profile - Steve Barratt
Apr 2008 The scheme gets under way
Apr 2008 Practice Assurance Committee
Apr 2008 Secure web page for members in practice
Feb 2008 Sole practitioner regulation begins
Feb 2008 Profile of a member in practice
Feb 2008 The first certificate holder
Feb 2008 Practice Assurance Committee
Feb 2008 Members in practice list
Feb 2008 Update on the application process
Feb 2008 What do CIPFA members in general need to know about Practice Assurance?
Feb 2008 Frequently asked questions
Dec 2007 Practice Assurance – are you ready?
Oct 2007 Notice to members: approval of practice regulations and related documents
Oct 2007 Professional indemnity insurance
Aug 2007 Calling all members
Jun 2007 Update on Practice Assurance
Apr 2007 Do you need to know about the Practice assurance scheme?