Website of the Business Law Department of the Institute of Chartered Accountants in England and Wales (ICAEW) providing information on legal and regulatory issues affecting accountants. There is a section on company law, providing guidance on the Companies Act 2006 with links to ministerial statements, government guidance, a copy of the Act and useful links. The Business Crime and Misconduct section includes guidance for accountants on bribery, corruption and fraud, unlicensed arms dealing and criminal cartels. The Money Laundering section includes guidance on the Money Laundering Regulations 2007, information about electronic client identification databases and links to other money laundering guides and publications. Resources and guidance on pension schemes are also provided. Parts of the site are restricted to members.
Law and Regulation
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