Professional Standards

What we do

The Professional Standards Department of Chartered Accountants Ireland, along with relevant compliance and disciplinary committees, is responsible for the delivery of the Institute's regulatory and disciplinary obligations which derive both from statute and its own Bye-Laws and Regulations. The Regulatory Policy Board develops Institute policy with regard to regulatory matters and approves Institute Regulations governing regulation & discipline. The Chartered Accountants Regulatory Board (CARB), oversees and supervises how the Institute fulfils its regulatory and disciplinary remit.

Latest news

Professional Standards

Please find below the details and link to vacancies in the Professional Standards Department in Chartered Accountants Ireland. Case Manager This role is full time permanent, and is based in the Dublin office. Quality Assurance Inspector This role is full time permanent and is home based.   Closing date for receipt of applications is close of business Friday 30th March 2018.   Please forward full CV and applications to

Mar 16, 2018
Professional Standards

AML Guidance Approved by HM Treasury CCAB (The Consultative Committee of Accounting Bodies) has published new guidance for all entities providing audit, accountancy, tax advisory, insolvency or related services such as  trust and company services, by way of business. The guidance has been updated for the new Money Laundering Regulations 2017 and is approved by HM Treasury. It has also been adopted by the UK accountancy AML supervisory bodies.  Click here for CCAB Press Release. Click here for AML Guidance for the Accountancy Sector.

Mar 14, 2018
Professional Standards

Office of Financial Sanctions Implementation (OFSI) OFSI launches a new blog to raise awareness of financial sanctions. Click here if you’d like to know more about how they implement financial sanctions and for regular updates. Initial posts include an introduction to OFSI, an overview of current financial sanctions regimes and the North Korea financial sanctions regime.

Mar 12, 2018

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