Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: St. Helier
Company Nation/Region: British Crown Dependency
Penalty: £1,400
Year: 2020
Date: 23 March, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: KPMG Channel Islands Limited,St Helier, Jersey, has agreed to pay a regulatory penalty of £1,400, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of breach of Rule 4.01b of the Crown Dependencies' Audit Rules and Guidance(CD Rules), for allowing an audit report to be signed by an individual who had not confirmed, in writing, to the Jersey Financial Services Commission that he agreed to abide by the CD Rules.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
HQ Country of Parent: Netherlands
Ownership Structure of Parent: privately held
Major Industry of Parent: business services
Specific Industry of Parent: accounting services
Source of Data: (click here)