disciplinaries

Two ICAEW members, who accessed emails of former directors without their knowledge or consent, were both reprimanded and ordered to pay costs of £1,500 apiece.

4

A chartered accountant has been reprimanded and fined for not sending forms to certify his compliance with requirements for continuous professional development (CPD).

8

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

4

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

8

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

4

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

106

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

9

The ICAEW has excluded an accountant from Bour

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