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Violation Tracker UK Individual Case

Company: A.J. Charik & Co
Company City/Town: Bordon
Company Nation/Region: England
Penalty: £500
Year: 2017
Date: 21 March, 2017
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: A.J. Charik & Co,24 Churchill Crescent, Headley, Bordon, Hampshire, GU35 8ND, has agreed to pay a regulatory penalty of £500, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of Audit Regulation 2.08 for failing to comply with an undertaking given to arrange for an external file review to be carried out as a safeguard against a long association threat.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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