Tag: supervisor registration

  • Q. I am an estate agent who is my supervisor?

    The Office of Fair Trading (OFT) is the supervisory authority for estate agents who fall under S1 of the Estate Agents Act 1979. Enforcement and monitoring visits will be conducted by officers of TSS locally.

  • Q. I am an accountancy service provider, who is my supervisor?

    HM Treasury approved Professional Bodies for supervisory purposes are;

    1. Association of Chartered Certified Accountants
    2. Institute of Chartered Accountants in England and Wales
    3. Institute of Chartered Accountants in Scotland
    4. Institute of Chartered Accountants of Ireland
    5. Association of Accounting Technicians
    6. Association of International Accountants
    7. Association of Taxation Technicians
    8. Chartered Institute of Management accountants
    9. Chartered Institute of Public Finance Accountants
    10.Chartered Institute of Taxation
    11.Insolvency Practitioners Association
    12.Institute of Certified Bookkeepers
    13.Institute of Financial Accountants
    14.International Association of Bookkeepers

    Members of the above professional bodies will be supervised for complaince under their relevant professional assurance scheme and subject to the relevant members disiplininary codes of prectice.

    All other firms undertaking relevant activity by the way of business in the accountancy sector will register with HMRC for supervison