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Violation Tracker UK Individual Case

Company: MG Audit Services Ltd
Company City/Town: Harrow
Company Nation/Region: England
Penalty: £5,000
Year: 2017
Date: 9 October, 2017
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: MG Audit Services Ltd,Audit House, 260 Field End Road, Eastcote, Ruislip, Middlesex, HA4 9LT, 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 regulations 3.20 and 6.06 for failing to carry out cold file reviews as part of its annual audit compliance reviews and for incorrect statements made on the firm's 2012-2016 annual returns.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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