ICAI Compliance Desk
With the changing times, increased stakeholders' expectations, regulator (NFRA) over regulator (ICAI) situation and robust disciplinary action mechanism, compliance with ICAI Norms is the only workable option.
Code of Ethics Compliance Advsiory
With the following paradigm shifts in the Chartered Accountancy Profession -
- A shift from 'sab chalta hai' think-line!
- A shift from "should/ may" to "shall/ is required to" in Revised Code of Ethics!
- A shift from running text to clearly distinct 'Requirements' section in line with global IAASB!
The Code of Ethics has now become a legal compliance for the Chartered Accountants. And with our exclusivity and expertise in this domain area, our advisories assist the Members in Practice as well as in Job in carrying on their duties flawlessly.
ICAI Ethical Standards Board
Handling Professional Misconduct/ Disciplinary Matters
With the news of actions/ complaints against Chartered Accountants by Clients, SFIO, EOW, ED, MCA, NFRA, CAG, Income Tax Department, GST Department, Courts and ICAI, every other day, the professionals are becoming soft targets for every authority!
The mental distress during this entire process of litigation adds to the pain!
With our exclusivity and expertise in this domain area, we handhold the Professionals in handling the complaints and making representations, in a professional manner.
ICAI Disciplinary Directorate
Other Related Services
ICAI Prescribed Record Keeping Assistance
- Attest Function
- Client KYC
- Articled Assistants - Work Diary
- CPE Hours - Structured & Unstructured
Review of Availment of ICAI Arrangements
- Benevolent Fund
- Professional Indemnity
- Software Subscription Concession
- Knowledge Update Subscription Concession
- Working Capital Loan/ Term Loan/ Credit Card at concessional terms
And so on, available to Members at concessional rates.
Review of Other Engagements of Partners/ Proprietor
- ICAI Regulations provide certain prohibitions for Practicing Members to engage in activities other than CA Practice, including restriction on Directorships in Corporates.
- A holistic review of all engagements of Partners or Proprietor of the Firm provide insights for corrective action or remaining safeguarded.
SSP Management Assistance
- With the synchronization of ICAI Database with RBI, CAG and Income Tax Department Database, the particulars of members and the firms in ICAI Records at SSP are the only acceptable and valid information, for empanelments and UDIN.
- This makes Review, Correction & Regular Management of PU's/ Partners'/ Proprietor's SSP a basic routine task to ensure.