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Auditors Enforcement Division Past Cases - Actuarial Scheme

Past Cases - Actuarial Scheme

The cases listed below have been concluded by the FRC (under the Actuarial Scheme), either at the end of the investigation or following disciplinary proceedings.
 
Case Investigation Type Concluded
RSA Insurance Ireland Limited  Accountancy Scheme and Actuarial Scheme

19 December 2016
07 July 2015
First Quench Retailing Limited  Actuarial Scheme 5 August 2013
20 July 2009
Equitable Life Assurance Society Accountancy Scheme and Actuarial Scheme 29 Jan 2013
17 Aug 2012
17 Dec 2009
7 Oct 2009
26 Nov 2008

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Past Cases Accountancy Scheme

Cases that have been concluded by the FRC - at the end of the investigation or following disciplinary proceedings

Ongoing Cases

Enforcement Procedures