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Violation Tracker UK Individual Case

Company: Alun Evans
Company City/Town: Haverfordwest
Company Nation/Region: England
Penalty: £2,024
Year: 2020
Date: 10 September, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Alun Evans,Haverfordwest,United Kingdom, has agreed to pay a regulatory penalty of £2024, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of audit regulation 2.03a for its failure to ensure that it was eligible to hold audit registration between 1 January 2013 and 17 February 2020, as a director did not hold audit affiliate status.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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