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Violation Tracker UK Individual Case

Company: Agutter-Khanderia
Company City/Town: Harrow
Company Nation/Region: England
Penalty: £500
Year: 2020
Date: 9 March, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Agutter-Khanderia,Harrow, United Kingdom, 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 3.20 for its failure to arrange cold file reviews at least once every three years since 2014.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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