1.F1...
F2... For the purposes of [F3paragraph 13 of Schedule 1 to the Statutory Auditor and Third Country Auditors Regulations 2016,] fees [F4“based on any form of contingency”] means fees for audit engagements calculated on a predetermined basis relating to the outcome or result of a transaction or the result of the work performed. Fees shall not be regarded as [F5being based on any form of contingency] if a court or [F6the competent authority] has established them.
2.When the statutory auditor F7... provides to the [F8audited person], its parent undertaking or its [F9subsidiary undertakings], for a period of three or more consecutive financial years, non-audit services other than those referred to in Article 5(1) of this Regulation, the total fees for such services shall be limited to no more than 70 % of the average of the fees paid in the last three consecutive financial years for the statutory audit(s) of the [F8audited person] and, where applicable, of its parent undertaking, of its [F9subsidiary undertakings] and of the consolidated [F10accounts] of that group of undertakings.
For the purposes of the limits specified in the first subparagraph, non-audit services, other than those referred to in Article 5(1), required by [F11legislation of any part of the United Kingdom] shall be excluded.
F12...
3.When the total fees received from a public-interest entity in each of the last three consecutive financial years are more than 15 % of the total fees received by the statutory auditor F13... in each of those financial years, such a statutory auditor F14... shall disclose that fact to the audit committee and discuss with the audit committee the threats to [F15its independence] and the safeguards applied to mitigate those threats. The audit committee shall consider whether the audit F16... should be subject to an engagement quality control review by another [F17person who is eligible for appointment as a statutory auditor] prior to the issuance of the audit report.
Where the fees received from such a public-interest entity continue to exceed 15 % of the total fees received by such a statutory auditor F18..., the audit committee shall decide on the basis of objective grounds whether the statutory auditor [F19of the public interest entity] may continue to carry out the statutory audit for an additional period which shall not, in any case, exceed two years.
F204.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F1Words in Art. 4(1) excepted from duty to publish (31.12.2020) by The Exception from the Duty to Publish (Department for Business and Trade) (No. 1) Direction 2023 (No. 1), Sch.
F2Words in Art. 4(1) omitted (31.12.2020) by virtue of The Statutory Auditors and Third Country Auditors (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/177), regs. 2, 79(a)(i); 2020 c. 1, Sch. 5 para. 1(1)
F3Words in Art. 4(1) substituted (31.12.2020) by The Statutory Auditors and Third Country Auditors (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/177), regs. 2, 79(a)(ii); 2020 c. 1, Sch. 5 para. 1(1)
F4Words in Art. 4(1) inserted (31.12.2020) by The Statutory Auditors and Third Country Auditors (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/177), regs. 2, 79(a)(iii); 2020 c. 1, Sch. 5 para. 1(1)
F5Words in Art. 4(1) substituted (31.12.2020) by The Statutory Auditors and Third Country Auditors (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/177), regs. 2, 79(a)(iv); 2020 c. 1, Sch. 5 para. 1(1)
F6Words in Art. 4(1) substituted (31.12.2020) by The Statutory Auditors and Third Country Auditors (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/177), regs. 2, 79(a)(v); 2020 c. 1, Sch. 5 para. 1(1)
F7Words in Art. 4(2) omitted (31.12.2020) by virtue of The Statutory Auditors and Third Country Auditors (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/177), regs. 2, 79(b)(i); 2020 c. 1, Sch. 5 para. 1(1)
F8Words in Art. 4(2) substituted (31.12.2020) by The Statutory Auditors and Third Country Auditors (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/177), regs. 2, 79(b)(ii); 2020 c. 1, Sch. 5 para. 1(1)
F9Words in Art. 4(2) substituted (31.12.2020) by The Statutory Auditors and Third Country Auditors (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/177), regs. 2, 79(b)(iii); 2020 c. 1, Sch. 5 para. 1(1)
F10Word in Art. 4(2) substituted (31.12.2020) by The Statutory Auditors and Third Country Auditors (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/177), regs. 2, 79(b)(iv); 2020 c. 1, Sch. 5 para. 1(1)
F11Words in Art. 4(2) substituted (31.12.2020) by The Statutory Auditors and Third Country Auditors (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/177), regs. 2, 79(c); 2020 c. 1, Sch. 5 para. 1(1)
F12Words in Art. 4(2) excepted from duty to publish (31.12.2020) by The Exception from the Duty to Publish (Department for Business and Trade) (No. 1) Direction 2023 (No. 1), Sch.
F13Words in Art. 4(3) omitted (31.12.2020) by virtue of The Statutory Auditors and Third Country Auditors (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/177), regs. 2, 79(d)(i); 2020 c. 1, Sch. 5 para. 1(1)
F14Words in Art. 4(3) omitted (31.12.2020) by virtue of The Statutory Auditors and Third Country Auditors (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/177), regs. 2, 79(d)(ii); 2020 c. 1, Sch. 5 para. 1(1)
F15Words in Art. 4(3) substituted (31.12.2020) by The Statutory Auditors and Third Country Auditors (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/177), regs. 2, 79(d)(iii); 2020 c. 1, Sch. 5 para. 1(1)
F16Word in Art. 4(3) omitted (31.12.2020) by virtue of The Statutory Auditors and Third Country Auditors (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/177), regs. 2, 79(d)(iv); 2020 c. 1, Sch. 5 para. 1(1)
F17Words in Art. 4(3) substituted (31.12.2020) by The Statutory Auditors and Third Country Auditors (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/177), regs. 2, 79(d)(v); 2020 c. 1, Sch. 5 para. 1(1)
F18Words in Art. 4(3) omitted (31.12.2020) by virtue of The Statutory Auditors and Third Country Auditors (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/177), regs. 2, 79(e)(i); 2020 c. 1, Sch. 5 para. 1(1)
F19Words in Art. 4(3) substituted (31.12.2020) by The Statutory Auditors and Third Country Auditors (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/177), regs. 2, 79(e)(ii); 2020 c. 1, Sch. 5 para. 1(1)
F20Art. 4(4) omitted (31.12.2020) by virtue of The Statutory Auditors and Third Country Auditors (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/177), regs. 2, 79(f); 2020 c. 1, Sch. 5 para. 1(1)