Sharman Fielding | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £17,912 |
Hayward Wright Ltd | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £12,135 |
FD Professional Services Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,400 |
ASE Professional Services Ltd | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,750 |
ASE Audit LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £4,480 |
Fox Associate LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £29,037 |
Lewis Brownlee (Chichester) Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £9,538 |
ASE Group Ltd. | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,800 |
KPMG Channel Islands Limited | KPMG | business services | accounting fraud or deficiencies | 2022 | UK-ICAEW | £46,505 |
Hammonds Consultants Ltd | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,100 |
Forshaws Accountants Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,800 |
SRLV Audit Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £20,260 |
Roberts & Co | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £30,125 |
Sampson West | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £700 |
Currie Accountancy Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,680 |
Lewis Ballard BBB Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,100 |
Fitzgerald Mithia Springer Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £4,200 |
Chelepis Watson Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,600 |
Sobell Rhodes LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £3,500 |
Haines Watts Farnborough LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £67,500 |
Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2023 | UK-ICAEW | £201,615 |
Clarke Nicklin LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £28,000 |
Cheney & Co. | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £10,000 |
Thompson Taraz Rand Audit and Assurance Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £3,990 |
Macalvins Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £52,602 |
BWM Accountants Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £3,500 |
Ward Goodman Accountancy Services Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,550 |
Day Accountants Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,750 |
Day Accountants (Herts) Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,750 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2023 | UK-ICAEW | £123,807 |
KPMG Audit plc | KPMG | business services | accounting fraud or deficiencies | 2023 | UK-ICAEW | £106,307 |
Hayward Wright Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £12,135 |
MacIntyre Hudson LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £20,562 |
PKF Littlejohn LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £12,518 |
Blu Sky Tax Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £7,000 |
HW Fisher LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,153 |
Dains LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £13,500 |
Menzies LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £6,000 |
Leonard Curtis Recovery Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £21,472 |
Wise & Co | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £20,705 |
BDO LLP | BDO International | business services | accounting fraud or deficiencies | 2023 | UK-ICAEW | £3,635 |
Moore Kingston Smith LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £28,358 |
Haysmacintyre LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £5,319 |
HLAS Partners Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £316 |
Exsus UK Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £18,022 |
Numera Partners LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £480 |
Paul Crowdy Partnership Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,450 |
Optimum Probate and Estate Administration | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £525 |
AM Business and Accountancy Services Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £560 |
A & N (Haslemere) Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,750 |
Blackman Terry LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £201 |
Chris Duckett Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £234 |
Sagars Accountants Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £7,500 |
Alliotts LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,750 |
BDO LLP | BDO International | business services | accounting fraud or deficiencies | 2023 | UK-ICAEW | £49,873 |
Fisher, Sassoon & Marks | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £11,537 |
RPG Crouch Chapman LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,439 |
A P B S Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,000 |
Peter Upton Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,594 |
RSA Associates | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £20,925 |
Turner Accountancy Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAS | £1,900 |
RSM UK Audit LLP | RSM Group | business services | accounting fraud or deficiencies | 2020 | UK-ICAS | £104,300 |
Atkinson Donnelly LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAS | £2,700 |
Ross & Company | | | accounting fraud or deficiencies | 2018 | UK-ICAS | £3,450 |
James Anderson & Co Limited | | | accounting fraud or deficiencies | 2016 | UK-ICAS | £1,000 |
RSM UK Audit LLP | RSM Group | business services | accounting fraud or deficiencies | 2022 | UK-ICAS | £136,654 |
Nedbank Private Wealth Limited | | | anti-money-laundering deficiencies | 2023 | UK-IOM | £535,185 |
The Royal Bank of Scotland International Limited | NatWest Group PLC | financial services | anti-money-laundering deficiencies | 2024 | UK-IOM | £1,008,337 |
Capital International Limited | | | anti-money-laundering deficiencies | 2024 | UK-IOM | £119,596 |
IQ EQ (Isle of Man) Limited | | | anti-money-laundering deficiencies | 2024 | UK-IOM | £614,009 |
HSBC Bank PLC | HSBC | financial services | anti-money-laundering deficiencies | 2024 | UK-IOM | £293,930 |
Apex Fund Services (IOM) Limited | | | anti-money-laundering deficiencies | 2018 | UK-IOM | £91,682 |
Bridgewater (IOM) Limited | | | anti-money-laundering deficiencies | 2021 | UK-IOM | £225,085 |
Citadel Insurance Company Limited | | | anti-money-laundering deficiencies | 2020 | UK-IOM | £2,170 |
Dohle Yachts Management Services Limited | | | anti-money-laundering deficiencies | 2023 | UK-IOM | £4,127 |
Fedelta Trust Limited | | | anti-money-laundering deficiencies | 2019 | UK-IOM | £51,551 |
Island Financial Solutions Limited | | | investor protection violation | 2020 | UK-IOM | £62,996 |
Isle of Man Assurance Limited | | | anti-money-laundering deficiencies | 2020 | UK-IOM | £87,108 |
Isle of Man Insurance Management Limited | | | anti-money-laundering deficiencies | 2020 | UK-IOM | £7,770 |
Kestrel Insurance Services Limited | | | anti-money-laundering deficiencies | 2020 | UK-IOM | £57,927 |
Standard Bank Isle of Man Limited | | | anti-money-laundering deficiencies | 2022 | UK-IOM | £247,324 |
Trident Trust Company (I.O.M.) Limited | | | anti-money-laundering deficiencies | 2022 | UK-IOM | £295,221 |
R & M Management (I.O.M.) Limited | | | anti-money-laundering deficiencies | 2022 | UK-IOM | £7,944 |
Cornerstone Crew Management (M.I.) Limited | | | anti-money-laundering deficiencies | 2023 | UK-IOM | £9,659 |
Y & A Group, LP | | | anti-money-laundering deficiencies | 2023 | UK-IOM | £28,631 |
Lloyds Bank Corporate Markets Plc | Lloyds Banking Group | financial services | anti-money-laundering deficiencies | 2022 | UK-JFSC | £498,000 |
IQ EQ (Jersey) Limited | | | banking violation | 2022 | UK-JFSC | £803,661 |
Hawksford Trust Company Jersey Limited | | | banking violation | 2021 | UK-JFSC | £0 |
Sanne Fiduciary Services Limited | | | banking violation | 2019 | UK-JFSC | £381,010 |
Integral Concierge Services Limited | | | economic sanction violation | 2024 | UK-OFSI | £15,000 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2020 | UK-OFSI | £20,471,810 |
Telia Carrier UK Limited | | | economic sanction violation | 2019 | UK-OFSI | £146,341 |
Travelex UK Ltd | | | economic sanction violation | 2019 | UK-OFSI | £10,000 |
Raphael & Sons plc | | | economic sanction violation | 2019 | UK-OFSI | £5,000 |
TransferGo Limited | | | economic sanction violation | 2021 | UK-OFSI | £50,000 |
Clear Junction Ltd | | | economic sanction violation | 2021 | UK-OFSI | £36,393 |
Tracerco Limited | Johnson Matthey | metals | economic sanction violation | 2022 | UK-OFSI | £0 |
Hong Kong International Wine and Spirits Competition Ltd | | | economic sanction violation | 2022 | UK-OFSI | £30,000 |
Wise Payments Limited | | | economic sanction violation | 2023 | UK-OFSI | £0 |
Jackson Grundy Limited | | | anti-money-laundering deficiencies | 2014 | UK-OFT | £169,652 |
Hastings International UK Limited | | | anti-money-laundering deficiencies | 2014 | UK-OFT | £47,966 |