British Virgin Islands
The Mutual Funds Regulations, 2010 (the Mutual Funds Regulations) (the "Mutual Funds Regulations") and Securities and Investment Business (Incubator and Approved Funds)...
The BVI has recently released several important regulatory amendments to its financial services legislation which are applicable to BVI funds and their advisors.
Important filing deadlines as well as procedures for submission of information to the relevant authorities with regard to audited accounts, fund annual returns, record keeping, register of directors and AEOI.
Further to our previous updates, the BVI ITA, on 19 February 2019, published guidance notes on the CbCR requirements of entities that are resident in the BVI and updated guidance notes on the OECD's CRS.
Elias Neocleous & Co LLC
As part of our continuous growth and development, we are currently looking to reinforce our Trust Company, at our headquarters in Limassol, with a highly motivated Chief Accountant.
Elias Neocleous & Co LLC
We are delighted to announce that, following its second Surveillance Audit, Elias Neocleous & Co LLC has successfully retained its ISO 9001:2015 certification.
Our Audit Transparency report 2019 includes information about the governance processes, ethical principles and quality control procedures of our Firm and in particular of our audit practice.
Patisserie Valerie entered into administration at the start of this year following the discovery of fraud within the company
NAGELE Attorneys at Law LLC
Oberstes Organ, Verwaltung und Revisionsstelle – mit 01.03.2020 wurde die Verpflichtung zur Bestellung dieser Organ-Trias von Verbandspersonen aufgelockert.
ATOZ Tax Advisers
On 7 May 2020, the Luxembourg Parliament passed the draft law n°7540 which relates to the extension of certain deadlines relating to accounting obligations of entities of the financial...
Several major new IFRS standards have become effective recently or will do so soon and, as is the case for every new standard ...
One of the regulatory requirements that stems from the regulatory instruments applicable to MGA licensees is that of the submission of audited financial statements for each financial year, by not later than 180 days ...
For each accounting period, the directors of a company are responsible to prepare individual accounts comprising the balance sheet as at the last day of the accounting period, ...
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.
If you had to ask me ‘what is the KPMG difference' I would have to say quality. Quality is at the top of the KPMG agenda.
KPMG AEOI Reporting provides a technology solution for reporting under the Foreign Account Tax Compliance Act and the OECD Common Reporting Standard and is a global solution for Financial Institutions.
The purpose of communicating key audit matters is to enhance the communicative value of the auditor's audit report by providing greater transparency about the audit that was performed.
United Arab Emirates
The preparation of financial statements in accordance with International Financial Reporting Standards (IFRS) is challenging
Over the past eight months I've been working with insurers in the Middle East on their IFRS 17 implementation projects and I have also been lucky enough to embark on a new career opportunity having now relocated to Dubai ...