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Violation Tracker UK Individual Case

Company: AM-PM Accounting Solutions Limited
Company City/Town: Havant
Company Nation/Region: England
Penalty: £500
Year: 2019
Date: 20 March, 2019
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: AM-PM Accounting Solutions Limited, Building 6000, Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA, 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 Licensed Practice Handbook paragraph 2.08f for failing to comply with an undertaking given to ICAEW to arrange and submit the results of an external cold file review of an ATOL reporting accountant engagement.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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