Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: London
Company Nation/Region: England
Penalty: £4,000
Year: 2020
Date: 16 January, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Anthony Tiscoe & Co, London, United Kingdom, has agreed to pay a regulatory penalty of £4,000, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of audit regulations 3.03 and 6.06 in that the firm: 1. failed to obtain an external hot file review where fees from the audit client have been regularly in excess of 10% of the firm's total income prior to signing the audit report; and 2. for the incorrect statements made on the firm's 2017 annual return.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
Source of Data: (click here)