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Violation Tracker UK Individual Case

Company: B J Mistry & Co
Company City/Town: Harrow
Company Nation/Region: England
Penalty: £1,050
Year: 2020
Date: 9 September, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: B J Mistry & Co, Harrow, United Kingdom, has agreed to pay a regulatory penalty of £1,050 which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of ICAEW Licensed Practice Handbook paragraph 3.02 in that the firm signed ATOL Accountants Reports when there was an insurmountable threat to the firm's independence.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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