Disciplinary outcome: Jacqueline Hobday
Order by consent
In the matter of
Miss Jacqueline Hobday MAAT AATQB
Business name
Accounts On Us Limited
Membership number
10017718
Date
02 July 2026
Misconduct
- She failed to comply with paragraphs 10, 11, 30, 31, 33b and 39 of AAT’s Clients’ Money Policy.
- She failed to carry out an adequate risk assessment and ongoing monitoring in respect of one or more clients in accordance with Regulation 28 of the Money Laundering Regulations 2017.
- She provided Trust and Company Secretarial Services (TCSP) outside the scope of her licence.
- She did not have sufficient professional indemnity insurance (PII) in accordance with AAT’s PII Policy.
Finding
By reason of the conduct set out in the Allegations above, Jacqueline Hobday is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
- Severely reprimanded for a period of two years.
- Fined £4,000.
- Divested of her fellow member (FMAAT) status for a period of two years.
Consent
The decision of the Investigations Team shall stand as an Order of the Association pursuant to Regulations 5.2 and 5.3 of the Disciplinary Regulations.
