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Regularity and Due Diligence
18th May 2022
As the sector’s regulator, the ESFA monitors compliance with all the regulations, including the Academy Trust Handbook.
Non-compliance is treated very seriously as academies are funded using public money and therefore need to be held accountable for their actions.
Ultimately this means that it is the responsibility of individuals in an academy to make sure all regulations are complied with.
We regularly include regularity within our financial due diligence scopes. Not only does non-compliance with the regulations have serious implications with the ESFA, it also puts a spotlight on a Trust’s culture and values. Aligning these is critical to create a successful outcome for the merger.
Download our factsheet 'A spotlight on Regularity' here.
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