Thursday July 2, 2020

Regulator warns auditors on year-end moves

The Financial Regulator has written to the Institute of Chartered Accountants in Ireland (ICAI) to warn auditing firms to be “particularly vigilant” when monitoring transactions around the year-ends of banks and other financial institutions.

28th February, 2009

The Financial Regulator has written to the Institute of Chartered Accountants in Ireland (ICAI) to warn auditing firms to be “particularly vigilant” when monitoring transactions around the year-ends of banks and other financial institutions.

The warning came in the wake of the recent controversies which involved directors’ loans at Anglo Irish Bank - which resulted in the resignation of the bank’s chairman, Sean FitzPatrick, and chief executive David Drumm - and Anglo’s deposit...

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