LATEST ARTICLES
Australia
K&L Gates
The Australian Government has released Treasury Laws Amendment Bill 2024: Climate-related financial disclosure, which is draft legislation confirming mandatory reporting of climate-related financial disclosure requirements.
Worrells
To get a clear picture of a client's business and performance issues, go beyond the standard financial information.
Worrells
Advisors can support clients to analyse current business structure and assist in implementing change to achieve growth.
Cathro & Partners
An independent qualified auditor should confirm that the statements accurately reflect a company's financial performance.
Holding Redlich
ASIC has initiated criminal proceedings against auditors or their company for failure to comply with auditing standards.
Cathro & Partners
If an OC fails to comply with requirements, each executive member of the OC at the time of the failure commits an offence.
Cambodia
DFDL
January 2022 has seen the issuance of Instruction No. 002 AAR.N on the Compulsory Submission of Annual Financial Statements to the Accounting and Auditing Regulator and Instruction 001 AAR.I regarding the Submission to the ACAR ...
China
L&E Global
On 3rd August 2023, the Cyberspace Administration of China issued the draft Administrative Measures for the Compliance Audit of Personal Information Protection (the "Measures") and Key Points...
WilmerHale
The Cyberspace Administration of China ("CAC") on August 3, 2023 published the draft Administrative Measures for Personal Information Protection Compliance Audits ("draft Measures") for public...
AnJie Broad Law Firm
2023年8月3日，国家互联网信息办公室（" 网信办"）就《个人信息保护合规审计管理办法（征求意见稿）》（" 《办法》"）及配套的《个人信息保护合
Acclime
Explores the importance & value of a successful internal audit function & how it differs from external audits.
Cooley LLP
ou might recall that, for well over a decade, the PCAOB has been unable to fulfill its SOX mandate to inspect audit firms in "Non-Cooperating Jurisdictions," including China. Years of negotiation...
Cadwalader, Wickersham & Taft LLP
The Public Company Accounting Oversight Board issued a report designating Hong Kong and China as jurisdictions where the PCAOB is incapable of full inspections of local accounting firms.
Hong Kong
K&L Gates
In our previous alert, we provided an overview of the new Dual Licensing Regime and highlighted the consequences of relevant breaches of Anti-Money Laundering and Counter-Terrorist Financing...
Herbert Smith Freehills
On 13 July 2023, the Securities and Futures Commission (SFC) and the Accounting and Financial Reporting Council (AFRC) (formerly known as the Financial Reporting Council)...
Mayer Brown
The Hong Kong Stock Exchange (HKEx) in its recent Enforcement Bulletin raises concern regarding issuers' announcements which only tell part of the story. It warns that disciplinary action...
India
BTG Advaya
The National Financial Reporting Authority ("NFRA"), India's audit regulator, earlier this year, published a circular relating to the appropriate discharge...
Metalegal Advocates
The money laundering law of India relies on access to information for effective enforcement and adjudication. Recently, the net of the law has been widened to include professionals such as chartered accountants...
NovoJuris Legal
Insurance Regulatory and Development Authority of India came up with the first set of guidelines in 2017, which covered information and cybersecurity practices for insurers.
Khaitan & Co LLP
The Ministry of Health and Family Welfare (MOHFW) notified the Cigarettes and other Tobacco Products (Prohibition of Advertisement and Regulation of Trade and Commerce, Production, Supply and Distribution)...
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