DFSA

Baker Tilly MKM Chartered Accountants

The DFSA issued an Enforceable Undertaking to Baker Tilly MKM Chartered Accountants for failing to archive audit documentation in a timely manner.

Date

2024-09-01

Entity type

other

Action type

—

Fine (as written)

—

Fine (normalised AED)

—

Personal fine

Regulations breached

AUD Rules 2.2.3(1)(c,d,e), 4.4.1, 4.6.2 (International Standards on Auditing, Quality Control)

Scraped at

2026-07-04T10:28:01.832048+00:00