The purpose of the following information 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. anti-money laundering).
Reporting potential disciplinary matters to ICAS
Access the helpsheetCriminal matters which have been reported to ICAS
The purpose of this note is to provide guidance on the approach taken by ICAS where a member has been charged with, or convicted of, a criminal offence.
Access guidance note
