- Being a member
- CIMA Professional Development
- Members in Practice
- Members' Handbook
- Royal Charter, Byelaws and Regulations
- Governance structure
- Code of ethics
- UK and International legislation
- Regulators
- IFAC
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- Additional members' guidance
- Part A: Members in Practice general information
- Part B: Members in Practice support information
- Part C: Practising Certificate information
- CPD policy and framework
- Professional conduct process
- AADB scheme
- AIDB regulations
- Technical resources
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- Money laundering regulations
AIDB regulations
The AIDB Regulations shall apply to all investigations and disciplinary proceedings under the AIDB Scheme and took effect on 13 May 2004.
Contents
- Interpretation
- Effective Date
- Designation of a partner by his Member Firm
- Identification of those under investigation
- Notices
- Budgets and authority for expenditure
- The Executive Counsel Seeking information
- Executive Counsel's findings and proposals for action
- Tribunals
- Pre-Hearing Directions
- Open Hearings
- Conduct of Disciplinary Proceedings and Appeals
- Transcripts and copies of evidence and representations
- Report(s) by the Tribunal
- Retention of documents
- Confidentiality of information
View the full AIDB Regulations. (PDF 135KB)