British Virgin Islands
The BVI has recently released several important regulatory amendments to its financial services legislation which are applicable to BVI funds and their advisors.
These year-end financial documents are key for your law firm's various year-end filings with various regulatory bodies.
The Finance Act 2016 introduced provisions relating to Country by Country Report (CbCR) and Master File pursuant to adoption of OECD's BEPS Action Plan-13 in India.
One of the greatest roadblocks on the path of sustainable and collective economic growth is the abuse of economic power and the collection of wealth through illicit means.
The audit domain is facing clients who are interested in Initial Coin Offerings, cryptoexchanges, digital wallets and other similar projects which will be requiring financial statement or other types of assurances services, ...
Generally, cryptoassets, including cryptocurrencies such as Bitcoin, are transferrable digital assets which utilise DLT to verify and secure transactions without the intervention of any middleman, that is, a decentralised structure.
ELIG Gürkaynak Attorneys-at-Law
In Turkey, wide-ranging procedures and principles apply to loans provided by banks which are regulated under the Regulation on Loan Transactions of Banks ("Regulation").
Sermaye Piyasası Kurulu tarafından 10 Ocak 2019 tarihli Resmi Gazete'de "Oy Hakkına ve Yönetim Kurulunda Temsil Edilmeye İlişkin İmtiyazların Kaldırılmasına İlişkin Esaslar Tebliği" ("Tebliğ") yayınlanmıştır.
Herbert Smith Freehills
Over the last year, three key reports have been published on the future of the audit and accountancy professions
Shearman & Sterling LLP
On 19 December 2019, the FRC reissued its practice aid to help audit committees evaluate audit quality. This
is reissued guidance the first version of which was issued by the FRC in 2015
Clyde & Co
Last Christmas gave the audit profession a report by Sir John Kingman which recommended the creation of a new regulatory body, ...
Torres Law, PLLC
Very few words evoke feelings of fear and loathing quite like the word "audit." But Compliance professionals understand that auditing internal trade compliance processes is a necessary method ...
Tactical Law Group LLP
The ITAM Review recently published the results of its December 2019 survey of Oracle customers, asking for their first-hand experiences and whether Oracle employed predatory software...
Shearman & Sterling LLP
On 30 December 2019, the SEC's Chairman, Chief Accountant and Director of the Division of Corporation Finance issued a public statement on the role of audit committees in financial reporting and...
Reinhart Boerner Van Deuren s.c.
January and February are months for action. We are all (at least for a little while) eating healthier and going to the gym.
McDermott Will & Emery
For years, Delaware has used contract audit firms to enforce their unclaimed property laws and paid them based, at least partially, on the amount recovered
The chairmanship of Jay Clayton continues to focus the SEC's enforcement program on main street investors and misconduct by individuals. And with the hiring freeze...
In December 2019, the American Institute of Certified Public Accountants (AICPA) revised its attestation standards to eliminate certain requirements...
In December, the PCAOB posted a report on the results of its 2019 conversations with almost 400 audit committee chairs, focused on audit committee perspectives on audit quality assessment...
Hogan Lovells' global team of securities and professional liability lawyers is uniquely positioned to monitor legal developments across the globe that impact accountants' liability risk.