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Violation Tracker UK Individual Case

Company: BCD Accountants Limited
Company City/Town: Birmingham
Company Nation/Region: England
Penalty: £1,600
Year: 2019
Date: 9 December, 2019
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: BCD Accountants Limited, Birmingham, United Kingdom, has agreed to pay a regulatory penalty of £1,600, 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 carry out cold file reviews between 2014 and 2017.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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