KPMG Channel Islands Limited

Disciplinary and regulatory record

• 054190/RAMO

  View decision file

  Hearing date:

  11 Mar 2020

  Acceptance date:

  23 Mar 2020

  Committee:

  Audit Registration Committee

  Decision:

  Offer the firm/individual regulatory penalty.

• 052165/MATT

  View decision file

  Hearing date:

  04 Nov 2022

  Acceptance date:

  04 Nov 2022

  Committee:

  Investigation Committee

  Decision:

  Consent Order - Severe Reprimand