Reporting disciplinary matters to ICAS

The purpose of this Helpsheet 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).

If you need advice on other such reporting obligations, or if you have questions which are not answered in this Helpsheet, please contact ICAS’ ethical helpline on 0131 347 0271, or by email.

Criminal 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.

If you need advice on other such reporting obligations, or if you have questions which are not answered in this Guidance Note, please contact ICAS’ ethical helpline on 0131 347 0271 or by email.