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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
Equity Syndicate Management Limited (1) Accountancy Scheme
(2) Actuarial Scheme		 5 March 2012
10 August 2017
RSA Insurance Ireland Limited  (1) Accountancy Scheme
(2) Actuarial Scheme

22 February 2017 (Members in Business)
07 July 2015
First Quench Retailing Limited  Actuarial Scheme 5 August 2013
20 July 2009
Equitable Life Assurance Society (1) Accountancy Scheme
(2) Actuarial Scheme		 29 January 2013
17 August 2012
17 December 2009
7 October 2009
26 November 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