Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Beverley
Company Nation/Region: England
Penalty: £10,653
Year: 2017
Date: 21 April, 2017
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of CBA(Accountants) Limited of 72 Lairgate, Beverley, HU17 8EU, the Investigation Committee made an order that the firm be severely reprimanded, fined £9,200 and pay costs of £1,453 with respect to a complaint that it failed to ensure that appropriate and complete customer due diligence measures were applied to all of its clients.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
Source of Data: (click here)