Long title | An Act to amend the law relating to company auditors and accounts, to the provision that may be made in respect of certain liabilities incurred by a company’s officers, and to company investigations; to make provision for community interest companies; and for connected purposes. |
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Citation | 2004 c 27 |
Territorial extent | England and Wales and Scotland, except that sections 14 and 15(1)(b) and (3) and (7) and 17 and 65 to 67 also extend to Northern Ireland and any amendment made by this Act has the same extent as the provision to which it relates. [2] |
Dates | |
Royal assent | 28 October 2004 |
Text of statute as originally enacted | |
Revised text of statute as amended |
The Companies (Audit, Investigations and Community Enterprise) Act 2004 (c 27), sometimes called CAICE, is an Act of the Parliament of the United Kingdom.
In 2005 and 2013, Mäntysaari and McLaughlin said this Act is important. [3] [4] It includes provisions comparable to the Sarbanes–Oxley Act. [5]
The following consultation documents and reports are precursors of this Act: [6]
In 2005, Griffiths thought that powers to require documents, under section 21 of this Act, and to enter and remain on premises, under section 23 thereof, were reminiscent of the novel Nineteen Eighty-Four. [7]
This Part introduces community interest companies, and the officer known as the Regulator of Community Interest Companies.
The Companies (Audit, Investigations and Community Enterprise) Act 2004 (Commencement) and Companies Act 1989 (Commencement No 18) Order 2004 (S.I. 2004/3322 (C. 154)) was made under this section. [8]
The Community Interest Company Regulations 2005 (SI 2005/1788) were made under powers conferred by this Act. [9]
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