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Violation Tracker UK Individual Case

Company: Currie Accountancy Limited
Company City/Town: Edenbridge
Company Nation/Region: England
Penalty: £5,000
Year: 2018
Date: 12 October, 2018
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Currie Accountancy Limited,First Floor,13a High Street, Edenbridge, Kent, TN8 5AB, has agreed to pay a regulatory penalty of £5,000, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of Audit Regulation 3.20 by failing to carry out annual cold file reviews for two years.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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