Thursday, February 17, 2022

ISA (UK) 250: Consideration of Laws and Regulations in an Audit of Financial Statements

The impact of laws and regulations on financial statements varies greatly. The legal and regulatory framework is made up of the rules and regulations that an entity is bound by. Some laws or regulations have a direct impact on financial statements because they determine the reported amounts and disclosures in the financial statements of a company. Other laws or regulations must be followed by management or establish the conditions under which the corporation is permitted to operate, but they have no direct impact on the financial statements. Some businesses are involved in highly regulated industries (such as banks and chemical companies). Others are solely bound by the numerous laws and regulations that apply to the business's operational aspects (such as those relating to occupational safety and health and equal employment opportunity). Noncompliance with rules and regulations could result in penalties, litigation, or other consequences for the company, all of which could have a major impact on the financial statements.

Management responsibility

Management is responsible for ensuring that the entity's operations are done in conformity with rules and regulations, with oversight from those concerned with governance. Laws and regulations can have a variety of effects on an entity's financial statements. For example, they can alter the specific disclosures that the entity must make in its financial statements, or they can dictate the applicable financial reporting structure. They may also establish the entity's legal rights and liabilities, some of which will be reflected in the financial statements. In addition, violation of rules and regulations may result in sanctions.

Objectives of Auditor under ISA 250

According to paragraph 11 of ISA 250, the auditor's objectives are:

§  to gather adequate relevant audit proof of conformity with the provisions of those laws and regulations commonly recognized to have a direct impact on the assessment of material amounts and disclosures in financial statements.

§  to carry out certain audit procedures in order to detect instances of non-compliance with other laws and regulations that could have a major impact on the financial statements.

§  to respond appropriately to any suspected or identified non-compliance with laws and regulations discovered during the audit.

 

Practice:

When an auditor detects noncompliance with rules and regulations, he or she must tell those responsible for governance. However, the auditor must exercise caution because if the auditor suspects individuals in charge of governance are engaged, the auditor must notify the next highest level of authority, which might include the audit committee. If a higher level of authority is not available, the auditor will consider seeking legal advice. The auditor must also assess if the noncompliance has a material impact on the financial statements and, as a result, the influence on their report.

 

Reference:      https://bit.ly/3rVILnG 

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