Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: London
Company Nation/Region: England
Penalty: £1,000
Year: 2019
Date: 5 April, 2019
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: N.S. Amin & Co,334-336 Goswell Road, London, EC1V 7RP,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 regulation 6.06 for failing to comply with an undertaking to engage a training organisation to conduct one of its external cold file reviews
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
Source of Data: (click here)