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Showing FAQ's related to: fca regulated businesses

Organisations operating within the financial services arena are under increased pressure to ensure that their internal control operations and procedures are efficient, effective, robust and satisfy their control objectives.Read more

For many FCA regulated firms, a statutory audit is required even though they would normally have a small company exemption under the Companies Act 2006.Read more

Irrespective of whether your firm needs a statutory audit you may require a CASS audit. CASS stands for Client Assets Sourcebook and the rules around this are in place to safeguard client assets.Read more

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Hillier Hopkins is an Independent Member of TGS, an International Business Network

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45 Pall Mall
London
SW1Y 5JG

T +44 (0)20 7930 7797
F +44 (0)330 024 3300

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First Floor, Radius House, 51 Clarendon Road
Watford
Hertfordshire
WD17 1HP

T +44 (0)1923 232938
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MK9 1NA

T +44 (0)1908 232020
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Hillier Hopkins is a trading name of Hillier Hopkins LLP, which is registered as a Limited Liability Partnership in England & Wales, No. OC303707. Registered Office: First Floor, Radius House, 51 Clarendon Road, Watford, Herts WD17 1HP. Registered to carry on audit work in the UK by the Institute of Chartered Accountants in England & Wales. A list of members of the LLP is available at the above address. HH and Hi logos are trade marks belonging to Hillier Hopkins LLP. © Hillier Hopkins LLP 2024.

The content of the pages of this website is for general interest only and not a substitute for consulting the relevant legislation or taking professional advice. The authors and the firm cannot accept any responsibility for loss arising from any person acting or refraining from acting on the basis of the material included herein.

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Showing FAQ's related to: fca regulated businesses

What are AAF 01/06 assurance reports?

Does my FCA regulated firm need a statutory audit?

What are Client Money and Custody Asset (CASS) Assurance Reports?