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Violation Tracker UK Individual Case

Company: Jones Boyd (Durham) Limited
Company City/Town: Durham
Company Nation/Region: England
Penalty: £1,000
Year: 2018
Date: 31 May, 2018
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Jones Boyd (Durham) Limited,16/17 Marshall Terrace, Gilesgate Moor, Durham, DH1 2HX,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 6.06 and 3.20 in that the firm incorrectly completed its 2017 annual return by confirming that a cold file review had been conducted as part of its annual compliance review when this was not the case.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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