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Complaints and Disciplinary Procedures

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News

Further guidance on VAT and Voluntary Arrangements following the decision in Paymex – January 2012

The recent decision in Paymex Limited v The Commissioners for Her Majesty’s Revenue and Customs found that Nominees’ and Supervisors’ fees in consumer IVAs were exempt supplies.

Reminder: Discussion paper on reforms to regulations relating to public practice

CARB proposes to replace the existing regulations and rules of professional conduct

Additional information note on proposed reforms to regulations relating to public practice

Further to a recent request an additional information note in relation to the reforms to regulations relating to public practice has been prepared.

CARB’s response to the IESBA Exposure Draft on Proposed Changes to the Code of Ethics for Professional Accountants Related to Provisions Addressing a Breach of a Requirement of the Code

CARB have issued their response to the IESBA Exposure Draft - Proposed Changes to the Code of Ethics for Professional Accountants Related to Provisions Addressing a Breach of a Requirement of the Code ...

CCAB Ethics Case Studies

The CCAB Ethics Group has issued new case studies focussing on ethical dilemmas

Publication Policy - 2012

The CARB Board has recently approved a revised version of its Publication Policy which is due to come into effect on 1 March 2011

IESBA ED Conflicts of Interest

IESBA ED Conflicts of Interest - Comments requested by 31 March 2012

JIC Winter News Letter

The Joint Insolvency Committee has published its Winter Newsletter.

Amended CARB Regulations

Amended CARB Regulations have come into effect as of 1 December 2011.

CARB Regulatory Bulletin

CARB have published their 4th Issue of the Regulatory Bulletin

Amendments to the Disciplinary Bye-Laws and Principal Bye-Laws of the Institute

The amendments to the Disciplinary Bye-Laws and Principal Bye-Laws of the Institute, approved at the Institute SGM held on 13 May 2011

Discussion paper on reforms to regulations relating to public practice

CARB proposes to replace the existing regulations and rules of professional conduct

Anti-Money Laundering / Counter Terrorist Finance Supervision Report for 2010/2011

HM Treasury have published their first report for 2010/2011

Guidance to Disciplinary Bye-Law 5.5

The updated Guidance for Disciplinary Bye-Law 5.5 can be accessed here.

SIP 9 Payments to Insolvency Officeholders for England & Wales

The Joint Insolvency Committee has issued a new SIP 9 “Payments to Insolvency Officeholders” for England and Wales. This new SIP 9 will be effective from 1 November 2011. Click here to access new S...

Statement issued in accordance with Bye-Law 19.8 of the Disciplinary Bye-Laws of Chartered Accountants Ireland by the Complaints Committee of the Chartered Accountants Regulatory Board (CARB)

A meeting of CARB’s Complaints Committee took place on 13th September 2011 at which the Report of Special Investigator, Mr. John Purcell, concerning his investigation into Institute Member firm, Ernst ...