Disciplinary outcome: Kandiah Jeyakumar
Order by consent
In the matter of
Mr Kandiah Jeyakumar FMAAT
Membership number
7897908
Date
21 August 2024
Misconduct
Kandiah Jeyakumar's professional or personal conduct, was found to be in breach of the Code of Professional Ethics and to have posed a risk to the public or was likely to undermine the public's confidence in the Association or its members; namely:
1. Between on or around 01 April 2018 to 14 June 2024, he provided self-employed accountancy or related services to the public whilst not licensed or approved to provide such services whilst subject to an exemption.
2. Between on or around 01 April 2018 to 14 June 2024, he provided self-employed accountancy or related services to the public without being registered with an Anti-Money Laundering supervisory authority.
Finding
Grounds for disciplinary action existed and the matter was suitable for exercise of the Investigations team's powers under the Disciplinary Regulations.
Order
Kandiah Jeyakumar is hereby:
1. Fined £4279
2. Reprimanded for a period of 36 months
3. Removed of fellow membership status for a period of 5 years
Consent
Kandiah Jeyakumar is deemed to have agreed to submit to the decision of the Investigations Team in accordance with Regulation 6 of the Disciplinary Regulations.
