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Violation Tracker UK Individual Case

Company: BDO Limited
Current Parent CompanyBDO International
Parent at the Time of the Penalty Announcement: BDO International
Company City/Town: St. Helier
Company Nation/Region: British Crown Dependency
Penalty: £2,593
Year: 2018
Date: 3 July, 2018
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: BDO Limited,Windward House, La Route de la Liberation, St Helier, Jersey, JE1 1BG, has agreed to pay a regulatory penalty of £2,593, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of audit regulations2.03b, 2.07 and 2.11 for failing to notify ICAEW within 10 business days of a change in its structure and for continuing to act as a registered auditor when it did not meet the eligibility criteria.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
HQ Country of Parent: Belgium
Ownership Structure of Parent: privately held
Major Industry of Parent: business services
Specific Industry of Parent: accounting services
Source of Data(click here)