Some organisations (Companies, Sole-Traders or Partnership) which are subject to regulation may be required to report annually to various regulators of their profession such as The Central Bank, The Law Society and The Property Services Regulatory Authority and are often subject to monitoring visits to ensure compliance with the appropriate regulations .
As Auditors & Accountants we are obliged to prepare various annual reports to the the regulators for each reporting period.
It is very important that clients are aware of their responsibility to the regulators and have effective accounting controls in place which are working as expected. We have extensive experience in implementing various software packages and giving practical support to clients to enable them to control and effectively operate such software packages.
Solicitors:
- Preparation of annual Accountants Report to The Law Society
- Reconcilation of Client Ledgers with Client Bank Account
- Reconciliation of Office Accounts
- Assistance with software set-up and training
Auctioneers:
- Preparation of annual Accountants Report to The Property Services Regulatory Authority
- Reconcilation of Client Ledgers with Client Bank Account
- Assistance with software set-up and training
Investment Intermediaries:
- Any company which operates as an Investment Intermediary MUST be subjected to an annual Audit of it’s financial statements
- Statutory Duty Confirmation as required by Section 27B of the Central Bank Act 1997
- Assistance with software set-up and training