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Violation Tracker UK Individual Case

Company: JSP Accountants Limited
Company City/Town: Harrow
Company Nation/Region: England
Penalty: £5,000
Year: 2019
Date: 28 November, 2019
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: JSP Accountants Limited, Harrow, United Kingdom, 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 breach of a condition previously imposed under audit regulation 7.01, which occurred between 2016 and 2018, by failing to ensure that one external hot file review was carried out by a training consortium and by failing to submit the results of four external hot file reviews within one month of their completion.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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