disciplinaries

An accountant has been severely reprimanded and fined £4,500 for failing to submit an annual return and doing business without professional indemnity insurance (PII).

The ICAEW has excluded a former company director

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Craig Whyte, a former director of Rangers Football Club, has been disqualified from being a company director for 15 years, for "failing to avoid conflict of interest" in the running of the club

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An accountant has been excluded from the ICAEW and fined nearly £15,000 for issuing audit reports on beh

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An ICAEW member has been banned for two years and fined £1,950 for a number of offences, including repeatedly failing to answer correspondence.

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An accountant has succeeded in an appeal to get his ICAEW disciplinary sanctions for breaching audit regulations reduced.  

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The ICAEW has excluded an accountant from Bour

A finance director who entered into a number of "improper transactions" has had his appeal dismissed on a compl

The ICAEW disciplinary system is quite assiduous about enforcing its rules on reporting and compliance - for example by fining accountants who fail to submit their CPD records.