Regulatory decisions 2016

Regulatory Decisions 2016

• Mr Declan Quinn, McElroy and Co Ltd firm - Determination of the Quality Assurance Committee - 11 November 2016

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  22/11/2016 09:00:00

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  The Institute of Chartered Accountants in Ireland regulates its members in accordance with the provisions of its Bye-Laws openly and in the public interest. Oversight of this role is performed independently by the Chartered Accountants Regulatory Board. The Institute hereby places notice that:

  Withdrawal of a firm's audit registration

  The Quality Assurance Committee made an order to withdraw the audit registration of the firm of McElroy and Company Ltd, 53-55 Main Street, Donaghmore, Co Tyrone, BT70 3EZ for failing to comply with the Audit Regulations. This order took effect on 11 November 2016.

  Withdrawal of a member's practising certificate

  The Quality Assurance Committee made an order to withdraw the practising certificate of the member Declan Quinn of the firms of McElroy and Company Ltd and McElroy Quinn Limited, 53-55 Main Street, Donaghmore, Co Tyrone, BT70 3EZ for failing to comply with the Public Practice Regulations. This order took effect on 11 November 2016.

  Mr Declan Quinn, McElroy and Co Ltd firm - Determination of the Quality Assurance Committee - 11 November 2016

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• Mr Ciaran Desmond - Determination of the Quality Assurance Committee - 3 October 2016

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  02/11/2016 15:22:00

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  The Institute of Chartered Accountants in Ireland regulates its members in accordance with the provisions of its Bye-Laws openly and in the public interest. Oversight of this role is performed independently by the Chartered Accountants Regulatory Board. The Institute hereby places notice that:

  Withdrawal of a member's practising certificate and insolvency practising certificate

  The Quality Assurance Committee made an order to withdraw the Practising Certificate and Insolvency Practising Certificate of Mr Ciaran Desmond of the firm of Desmond Tax & Corporate Services Ltd, Penrose Wharf, Cork for failing to provide information required by the Committee, including evidence of professional indemnity insurance. This order took effect on 3 October 2016.

  Mr Ciaran Desmond - Determination of the Quality Assurance Committee - 3 October 2016

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• Michael A Nagle & Co firm - Determination of the Quality Assurance Committee - 19 October 2016

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  02/11/2016 15:23:00

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  The Institute of Chartered Accountants in Ireland regulates its members in accordance with the provisions of its Bye-Laws openly and in the public interest. Oversight of this role is performed independently by the Chartered Accountants Regulatory Board. The Institute hereby places notice that:

  Withdrawal of a firm's audit registration

  The Quality Assurance Committee made an order to withdraw the Audit Registration of the firm of Michael A Nagle & Co., Bank Place, Parliament Street, Ennistymon, Co Clare for non-payment of the regulatory fee. This order took effect on 19 October 2016.

  Withdrawal of a firm's investment business authorisation

  The Quality Assurance Committee made an order to withdraw the investment business authorisation of the firm of Michael A Nagle & Co., Bank Place, Parliament Street, Ennistymon, Co Clare for non-payment of the regulatory fee. This order took effect on 19 October 2016.

  Michael A Nagle & Co firm - Determination of the Quality Assurance Committee - 19 October 2016

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• Mr Peter E O'Hare, Peter E O'Hare & Co firm - Determination of the Quality Assurance Committee - 19 October 2016

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  02/11/2016 15:36:00

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  The Institute of Chartered Accountants in Ireland regulates its members in accordance with the provisions of its Bye-Laws openly and in the public interest. Oversight of this role is performed independently by the Chartered Accountants Regulatory Board. The Institute hereby places notice that:

  Withdrawal of member's practising certificate

  The Quality Assurance Committee made an order to withdraw the Practising Certificate of the member Peter E O'Hare of Peter E O'Hare & Co., 32 High Street, Ballynahinch, Co Down, BT24 8AB, Northern Ireland for non-payment of the regulatory fee. This order took effect on 19 October 2016.

  Withdrawal of a firm's audit registration

  The Quality Assurance Committee made an order to withdraw the audit registration of the firm of Peter E O'Hare & Co., 32 High Street, Ballynahinch, Co Down, BT24 8AB, Northern Ireland for non-payment of the regulatory fee. This order took effect on 19 October 2016.

  Withdrawal of a firm's investment business authorisation

  The Quality Assurance Committee made an order to withdraw the Investment Business Authorisation of the firm of Peter E O'Hare & Co., 32 High Street, Ballynahinch, Co Down, BT24 8AB, Northern Ireland for non-payment of the regulatory fee. This order took effect on 19 October 2016.

  Withdrawal of a firm's DPB licence

  The Quality Assurance Committee made an order to withdraw the DPB Licence of the firm of Peter E O'Hare & Co., 32 High Street, Ballynahinch, Co Down, BT24 8AB, Northern Ireland for non-payment of the regulatory fee. This order took effect on 19 October 2016.

  Mr Peter E O'Hare, Peter E O'Hare & Co firm - Determination of the Quality Assurance Committee - 19 October 2016

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• Withdraw firm's audit registration - Determination of the Quality Assurance Committee - 31 August 2016

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  02/11/2016 15:50:00

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  The Institute of Chartered Accountants in Ireland regulates its members in accordance with the provisions of its Bye-Laws openly and in the public interest. Oversight of this role is performed independently by the Chartered Accountants Regulatory Board. The Institute hereby places notice that:

  Withdrawal of a firm's audit registration

  The Quality Assurance Committee made an order to withdraw the audit registration of a member firm for non-compliance with the Audit Regulations. This order took effect on 31 August 2016.

  Withdraw firm's audit registration - Determination of the Quality Assurance Committee - 31 August 2016

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• Withdraw firm's audit registration - Determination of the Quality Assurance Committee - 16 February 2016

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  02/11/2016 15:54:00

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  The Institute of Chartered Accountants in Ireland regulates its members in accordance with the provisions of its Bye-Laws openly and in the public interest. Oversight of this role is performed independently by the Chartered Accountants Regulatory Board. The Institute hereby places notice that:

  Withdrawal of a firm's audit registration

  The Quality Assurance Committee made an order to withdraw the Audit Registration of a firm for breach of the Audit Regulations. This order took effect on 16 February 2016. On this occasion, the Committee exercised its discretion not to include the name of the firm in the publication.

  Withdraw firm's audit registration - Determination of the Quality Assurance Committee - 16 February 2016

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• J Fitzsimons & Co firm - Determination of the Quality Assurance Committee - 14 April 2016

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  13/05/2016 11:22:00

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  The Institute of Chartered Accountants in Ireland regulates its members in accordance with the provisions of its Bye-Laws openly and in the public interest. Oversight of this role is performed independently by the Chartered Accountants Regulatory Board. The Institute hereby places notice that:

  Withdrawal of a firm's audit registration

  The Quality Assurance Committee made an order to withdraw the audit registration of the firm J Fitzsimons & Co of 7 Kinsealy Lane, Malahide, Co Dublin for failure to comply with the Audit Regulations. This order took effect on 14 April 2016.

  J Fitzsimons & Co firm - Determination of the Quality Assurance Committee - 14 April 2016

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• Frank McDonagh & Co firm - Determination of the Quality Assurance Committee - 5 April 2016

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  13/05/2016 11:16:00

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  The Institute of Chartered Accountants in Ireland regulates its members in accordance with the provisions of its Bye-Laws openly and in the public interest. Oversight of this role is performed independently by the Chartered Accountants Regulatory Board. The Institute hereby places notice that:

  Withdrawal of a firm's investment business authorisation

  The Quality Assurance Committee made an order to withdraw the investment business authorisaton of the firm of Frank McDonagh & Co, Shangort, Knocknacarra Cross, Galway for failing to provide a return required by the Committee. This order took effect on 5 April 2016.

  Frank McDonagh & Co firm - Determination of the Quality Assurance Committee - 5 April 2016

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• Frank Kelly & Co firm - Determination of the Quality Assurance Review Committee - 31 March 2016

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  13/05/2016 11:35:00

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  The Institute of Chartered Accountants in Ireland regulates its members in accordance with the provisions of its Bye-Laws openly and in the public interest. Oversight of this role is performed independently by the Chartered Accountants Regulatory Board. The Institute hereby places notice that:

  Withdrawal of a firm's audit registration

  The Quality Assurance Review Committee affirmed the decision of the Quality Assurance Committee to withdraw the audit registration of the firm of Frank Kelly & Company, Mountain Top, Letterkenny, Co Donegal for failure to comply with the Audit Regulations. This order took effect on 31 March 2016.

  Frank Kelly & Co firm - Determination of the Quality Assurance Review Committee - 31 March 2016

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