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IAASA issues notice under Section 931(2), Companies Act 2014
June 8, 2023This notice expired on 8 June 2024.
See more...IAASA agrees settlements with Brian Hughes and John O’Callaghan
May 5, 2023The investigations concerned the audit of the financial statements Greenlight Reinsurance Ireland DAC for the year end 2018. The Authority has decided to impose a Reprimand and a Fine of €10,500 on Mr Brian Hughes. In respect of Mr John O’Callaghan the Authority has decided to impose a Reprimand and a Fine of €10,500. The settlement … Continued
See more...IAASA agrees settlements with Tony Kelly and Alison Gray
April 27, 2023The investigations concerned the audit of the financial statements of Wirecard UK and Ireland Limited. The Authority has decided to impose a Severe Reprimand and a Fine of €19,500 on Mr Tony Kelly. In respect of Ms Alison Gray the Authority has decided to impose a Severe Reprimand and a Fine of €10,500. The settlement … Continued
See more...IAASA agrees settlement with John Kavanagh and the firm Howlett Kavanagh
March 29, 2023A Settlement Agreement has been agreed and the Authority has decided to impose a prohibition on Mr John Kavanagh for a period of 12 months from signing statutory audit reports and a fine of €10,500. The firm Howlett Kavanagh has been prohibited for a period of 12 months from conducting statutory audits. The full Settlement … Continued
See more...Settlement: CPA Ireland, March 2022 (Published 26 June 2022)
July 7, 2022Settlement: CPA Ireland, March 2022 View document
See more...Consultation document on sanctions guidance
July 24, 2021Consultation document on sanctions guidance
See more...Sanctions Guidance Publication (Effective from 8 March 2021)
July 7, 2021Sanctions Guidance Publication (Effective from 8 March 2021) View document
See more...Enforcement Time limits for complaints
July 7, 2021Enforcement Time limits for complaints View document
See more...Settlement: Michael Tuohy, November 2021 (Published 24 Nov 2021)
July 7, 2021To print the Settlement, click here. PUBLIC NOTICE Enforcement Action IRISH AUDITING AND ACCOUNTING SUPERVISORY AUTHORITY (IAASA) IN THE MATTER OF MICHAEL TUOHY 1. Following an investigation by the Irish Auditing and Accounting Supervisory Authority (‘the Authority’) a Settlement Agreement has been agreed and the Authority has decided to impose a Reprimand and the respondent is further fined €10,500 … Continued
See more...Settlement: Chartered Accountants Ireland, June 2021 ((Published 8 June 2021)
July 7, 2021Settlement: Chartered Accountants Ireland, June 2021 View document
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