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Violation Tracker UK Individual Case

Company: Knav UK Limited
Company City/Town: Edgware
Company Nation/Region: England
Penalty: £3,000
Year: 2020
Date: 31 January, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Knav UK Limited, Edgware, United Kingdom, has agreed to pay a regulatory penalty of £3,000 which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of audit regulation 3.01, for continuing to act as auditor of a client despite the existence of an insurmountable fee dependency threat.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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