MIA BY LAWS ON PROFESSIONAL ETHICS, CONDUCT AND PRACTICE

Temporary Personal Assignments (section 525)

safeguards to address threats

not include loaned personnel as an audit team member might address familiarity or advocacy threat

not give loaned personnel audit responsibility for any function or activity that the personnel performed during loaned personnel assignment might address a self-review threat

conduct additional review of work performed by loan personnel

circumstances to loan personnel to audit client

such assistance provided only for short period of time

personnel are not involved in providing non-assurance services that would not be permitted

personnel do not assume management responsibilities and audit client is responsible for directing and supervising activities of the personnel

Long Association of Personnel with Audit Client (section 540)

examples that might be safeguards

have appropriate reviewer who was not audit team member to review the work of individual

change role of individual on audit team or nature and extent of tasks the individual performs

perform regular independent internal or external quality reviews of engagement

Accounting and Bookkeeping Services (subsection 601)

apply accounting standards or policies and financial statement disclosure requirements

assess appropriateness of financial and accounting control and method use in determine the stated amount of assets and liabilities

propose adjusting journal entries

Tax Services (subsection 604)

what to consider

tax expertise of client's employees

the system by which tax authorities assess and administer

characteristics of engagement

complexity of relevant tax regime and degree of judgment necessary in applying it

Internal Audit Services (subsection 605)

example

what to consider

direct and taking responsibility for actions of entity's internal audit employeess

setting internal audit policies or strategic direction of internal audit activities

decide which recommendations resulting from internal audit activities to implement

materiality of related financial statement amountsr

risk of misstatement of assertions related to those financial statement amounts

degree of reliance that audit team will place on work of internal audit service

when auditor should not provide service

relate to financial reporting systems that generate information material to accounting records or financial statements

amounts are material to financial statements

related to significant part of internal controls over financial reporting

Information Technology Services (subsection 606)

factor to consider in evaluate self-review threat

when should not provide IT systems service

nature of IT systems and extent to which they impact or interact with client's accounting records or financial statements

degree of reliance that will be placed on particular IT systems as part of the audit

nature of the service

form significant part of internal control over financial reporting

generate information that is significant to client's accounting records or financial statements

Method of practice (section 500)

must in the name or names of his or her partner or partners being chartered accountants or licensed accountants

must in the name of firm existing at the time of coming into operation of the Act or formed thereafter provided that partners in Malaysia are eligible to be registered as chartered accountants or licensed accountants

must be in his or her own name

Professional Indemnity Insurance

required to purchase policies from licensed insurance companies

maintain professional indemnity insurance policy with minimum coverage of RM250K upon commencement of public practice

carry and maintain professional indemnity insurance policy

Death or Incapacity of Sole Practitioner

cause difficulty and inconvenience to clients

protect both own and clients interest

Referrals

not provide any other professional services to referring member's client without inform referring member

not do anything that will impair position of referring practitioner in continuing work for the client

Practice Review

ensure all members in public practice comply with applicable professional standards, legal and regulatory requirements in performance of their work