Gehen Sie mit der App Player FM offline!
ICAEW Insights In Focus: What’s in the Economic Crime Act 2023?
Manage episode 387560390 series 2944765
In this Insights In Focus episode, we explore the contents and implications of the Economic Crime and Corporate Transparency Act 2023.
After a challenging route through Parliament, the Act finally received Royal Assent in late October. It promises sweeping changes to Companies House and reporting requirements for SMEs. Crucially, it also covers where accountability will lie for economic crime. Many of the details are yet to be ironed out, but it’s clear that accountants will take on much of the responsibility for delivering these changes.
Host Philippa Lamb discusses what accountants need to know with Mike Miller, ICAEW Economic Crime Manager; Alun Milford, Partner at Kingsley Napley and former General Counsel at the Serious Fraud Office; and Alice Bessell, Finance Director at Brown & Bright.
Links
- ICAEW Economic Crime hub: https://www.icaew.com/technical/trust-and-ethics/economic-crime
Host
Philippa Lamb
Guests
- Mike Miller, Economic Crime Manager, ICAEW
- Alun Milford, Partner, Kingsley Napley
- Alice Bessell, Finance Director, Brown & Bright
Producer
Natalie Chisholm
Episode first published: 4 December 2023
Podcast recorded: 29 November 2023
82 Episoden
Manage episode 387560390 series 2944765
In this Insights In Focus episode, we explore the contents and implications of the Economic Crime and Corporate Transparency Act 2023.
After a challenging route through Parliament, the Act finally received Royal Assent in late October. It promises sweeping changes to Companies House and reporting requirements for SMEs. Crucially, it also covers where accountability will lie for economic crime. Many of the details are yet to be ironed out, but it’s clear that accountants will take on much of the responsibility for delivering these changes.
Host Philippa Lamb discusses what accountants need to know with Mike Miller, ICAEW Economic Crime Manager; Alun Milford, Partner at Kingsley Napley and former General Counsel at the Serious Fraud Office; and Alice Bessell, Finance Director at Brown & Bright.
Links
- ICAEW Economic Crime hub: https://www.icaew.com/technical/trust-and-ethics/economic-crime
Host
Philippa Lamb
Guests
- Mike Miller, Economic Crime Manager, ICAEW
- Alun Milford, Partner, Kingsley Napley
- Alice Bessell, Finance Director, Brown & Bright
Producer
Natalie Chisholm
Episode first published: 4 December 2023
Podcast recorded: 29 November 2023
82 Episoden
Alle Folgen
×Willkommen auf Player FM!
Player FM scannt gerade das Web nach Podcasts mit hoher Qualität, die du genießen kannst. Es ist die beste Podcast-App und funktioniert auf Android, iPhone und im Web. Melde dich an, um Abos geräteübergreifend zu synchronisieren.