Disciplinary outcome: Thomas Kenny
Order by consent
In the matter of
Mr Thomas Kenny MAAT
10 May 2023
Thomas Kenny’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 public confidence in the Association or its members; namely:
1. Between or on or around 30 August 2017 to 12 December 2022, whilst a full member of AAT, he provided self-employed accountancy and or bookkeeping and/or related services to the public without being registered or licensed, or approved to provide such services whilst subject to an exemption.
2. Between on or around 30 August 2017 to 12 December 2022, he provided self-employed accountancy services to the public without being registered with an anti-money laundering supervisory authority.
Grounds for disciplinary action existed and the matter was suitable for exercise of the Investigations team's powers under the Disciplinary Regulations.
Thomas Kenny is hereby:
i. Fined £3,771
ii. Severe Reprimand, to remain on his record for a period of two years.
Thomas Kenny has agreed to submit to the decision of the Investigations Team in accordance with Regulation 6 of the Disciplinary Regulations