- The Public Oversight Board has taken Decision No. 18, dated 12.11.2018,to issue a disciplinary measure fine in the monetary value of ALL 85,000 to the statutory auditor A.Ç/the legal entity in which he operates.
- The Public Oversight Board has taken Decision No. 16, 13.05.2019,for the temporary suspension of the activity of the statutory auditor A.Ç until the payment of the disciplinary fine.
- The Public Oversight Board has taken Decision No. 35, dated 09.09.2019for the lifting of the temporary suspension of the license of the statutory auditor A.Ç/the legal entity in which he operates, due to the fulfillment of the obligation to pay the fine referred to in Article 57/2 of Law No. 10091/2009 and Article 21 Point 1 of Regulation No. 4/2018.
- The Public Oversight Board has taken Decision No. 46, dated 08.11.2019, a disciplinary measure in the amount of ALL 50,000 for the statutory auditor, E.F.
- The Public Oversight Board has taken Decision No. 47, dated 08.11.2019a disciplinary measure in the amount of ALL 50,000 for the statutory auditor, E.M.
- The Public Oversight Board has taken Decision No. 50, dated 08.11.2019, a disciplinary measure in the amount of ALL 50,000 for the statutory auditor, M.M.
- The Public Oversight Board has taken taken Decision No. 51, dated 08.11.2019,a disciplinary measure in the amount of ALL 85,000 for the statutory auditor, N.G.
- The Public Oversight Board has taken Decision No. 53, dated 08.11.2019,a disciplinary measure in the amount of ALL 50,000 for the statutory auditor, H.D.
- The Public Oversight Board has taken Decision No. 54, dated 08.11.2019,a disciplinary measure in the amount of ALL 110,000 for the legal entity with statutory auditor M.Gj.
- The Public Oversight Board has taken Decision No. 55, dated 08.11.2019,a disciplinary measure in the amount of ALL 50,000 for the legal entity with statutory auditor E.B.
- The Public Oversight Board has taken Decision No. 56, dated 08.11.2019,a disciplinary measure in the amount of ALL 110,000 for the legal entity with statutory auditor T.A.
- The Public Oversight Board has taken Decision No. 60, dated 08.11.2019,granting the disciplinary measure "Limited Temporary Suspension" in the category of audit services and related services for a period of 6 months" for the statutory auditor, P.H.
- The Public Oversight Board has taken Decision No. 6, dated 20.02.2020,for license suspension for 12 months for the statutory auditor, E.O., or the legal entity in which he operates, based on Article No. 55, point D, of Law No. 10091, dated 05.03.2009 "On statutory audit, organization of the profession of statutory auditor and certified accountant", as amended.
- The Public Oversight Board has taken Decision No. 9 dated 20.02.2020,for the dismissal of E.H. from the position of member of the Commission for the Professional Competence Examinations.
- The Public Oversight Board has taken Decision No. 16 dated 28.05.2020,, a disciplinary measure in the amount of ALL 300,000 for the statutory auditor A.Ç / the legal entity in which he operates, following the finding of a violation of the provisions of point 2, Article 42, of Law 10091, amended, pursuant to Law No. 10091, dated 05.03.2009 "On statutory audit, organization of the profession of statutory auditor and certified accountant", as amended, and the supporting regulatory framework.
- The Public Oversight Board has taken Decision No. 17, dated 28.05.2020,a disciplinary measure in the amount of ALL 300,000 for the statutory auditor E.B./the legal entity in which he operates, following the finding of a violation of the provisions of point 2, Article 42, of Law 10091, amended, pursuant Law No. 10091, dated 05.03.2009 "On statutory audit, organization of the profession of statutory auditor and certified accountant", as amended, and the supporting regulatory framework.
- The Public Oversight Board has taken Decision No. 18, dated 28.05.2020,, a disciplinary measure in the amount of ALL 300,000 for the statutory auditor H.B., following the finding of violation of the provisions of point 2, Article 42, of Law 10091, as amended, in the implementation of Law No. 10091, dated 05.03.2009 "On statutory audit, organization of the profession of statutory auditor and certified accountant", as amended, and the supporting regulatory framework.
- The Public Oversight Board has taken Decision No. 19, dated 28.05.2020,a disciplinary measure in the amount of ALL 300,000 for the statutory auditor H.B., following the finding of violation of the provisions of point 2, Article 42, of Law 10091, as amended, in the implementation of Law No. 10091, dated 05.03.2009 "On statutory audit, organization of the profession of statutory auditor and certified accountant", as amended, and the supporting regulatory framework.
- The Public Oversight Board has taken Decision No. 20, dated 28.05.2020,a disciplinary measure in the amount of ALL 300,000 for the statutory auditor L.M., following the finding of a violation of the provisions of point 2, Article 42, of Law 10091, as amended, in the implementation of Law No. 10091, dated 05.03.2009 "On statutory audit, organization of the profession of statutory auditor and certified accountant", as amended, and the supporting regulatory framework.
- The Public Oversight Board has taken Decision No. 22, dated 28.05.2020,a disciplinary measure fine in the amount of ALL 300,000 for the statutory auditor L.M., following the finding of violation of the provisions of point 2, Article 42, of Law 10091, as amended, in the implementation of Law No. 10091, dated 05.03.2009 "On statutory audit, organization of the profession of statutory auditor and certified accountant", as amended, and the supporting regulatory framework.
- The Public Oversight Board has taken Decision No. 24, dated 28.05.2020,a disciplinary measure in the amount of 100,000 lek for the statutory auditor E.S., following the finding of violation of the provisions of point 2, Article 42, of Law 10091, as amended, in the implementation of Law No. 10091, dated 05.03.2009 "On statutory audit, organization of the profession of statutory auditor and certified accountant", as amended, and the supporting regulatory framework.
- The Public Oversight Board has taken Decision No. 25, dated 28.05.2020,a disciplinary measure fine in the amount of ALL 400,000 for the statutory auditor Q.L./the legal entity in which it operates, following the finding of violation of the provisions of point 2, Article 42, of Law 10091, amended, pursuant to Law No. 10091, dated 05.03.2009 "On statutory audit, organization of the profession of statutory auditor and certified accountant", as amended, and the supporting regulatory framework.
- The Public Oversight Board has taken Decision No. 26, dated 28.05.2020,a disciplinary measure in the amount of ALL 300,000 for the statutory auditor R.S., following the finding of a violation of the provisions of point 2, Article 42, of Law 10091, as amended, in the implementation of Law No. 10091, dated 05.03.2009 "On statutory audit, organization of the profession of statutory auditor and certified accountant", as amended, and the supporting regulatory framework.
- The Public Oversight Board has taken Decision No. 27, dated 28.05.2020,a disciplinary measure in the amount of ALL 100,000 for the statutory auditor L.H., following the finding of a violation of the provisions of point 2, Article 42, of Law 10091, as amended, in the implementation of Law No. 10091, dated 05.03.2009 "On statutory audit, organization of the profession of statutory auditor and certified accountant", as amended, and the supporting regulatory framework.