Basic Search  |  Summaries  |  Advanced SearchPenalty: £1,000
Year: 2018
Date: 22 March, 2018
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Calicon and Associates, 11 Catherine Street, Waterford, County Waterford, Ireland, has agreed to pay a regulatory penalty of £1,000, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of audit regulations 3.20 and 6.06 for failing to carry out whole-firm reviews as part of its annual audit compliance reviews, and for errors on the firm's 2014-2016 ICAEW annual returns.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
Source of Data: (click here)