Mondaq Offshore: Accounting and Audit > Audit
Maples Group
It can be a highly useful exercise to examine any identifiable challenges in the annual reporting process.
Walkers
The Bipartisan Budget Act of 2015 has introduced new partnership audit rules, which require entities that file a partnership tax return in the United States (Form 1065) to designate a Partnership Representative ...
Dillon Eustace
On January 25th, 2019, the Cayman Islands Monetary Authority ("CIMA") published a Notice1 reminding entities which are registered with CIMA ...
Conyers
Cayman financial services providers, including entities carrying on securities investment business are required to comply with the Proceeds of Crime Law (2018 Revision), the Anti-Money Laundering Regulations (2018 Revision) ...
Ogier
The Cayman Islands Court of Appeal has unanimously allowed every ground of an appeal by the liquidators of Argyle Funds SPC Inc. ("Argyle"), holding that its former auditors,
Campbells
In a judgment delivered on 8 October 2018, the Cayman Islands Court of Appeal ("CICA") allowed a partial appeal by the joint official liquidators of Argyle Funds SPC Inc. (in Official Liquidation)...
Maples Group
The Credit Reporting Act 2013 (the "CRA") established an official statutory register (the "Register") operated by the Central Bank of Ireland ("CBI") to record the amount of credit in the Irish economy.
Deloitte Cyprus
Our Audit Transparency Report 2018 is in respect of the period 1 June 2017 to 31 May 2018.
Herbert Smith Freehills
Last week, the Hong Kong Securities and Futures Commission (SFC) signed a tripartite memorandum of understanding (MOU) with the China Securities Regulatory Commission
Dillon Eustace
The Audits Act now provides that the loss of exemption will be applicable for the two years subsequent to the year of the late filing.
Ogier
Patisserie Valerie entered into administration at the start of this year following the discovery of fraud within the company
KPMG Luxembourg
In my last article, I discussed how the IASB aims to significantly improve financial statement disclosures and to provide the preparers with clearer guidance on applying the requirements set out in accounting standards.
WH Partners
On the 22 July 2019, the MFSA issued a Consultation Document on the provision of Independent Compliance Audits, which seeks to strengthen the MFSA's ...
KPMG Malta
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 Malta
The world is changing at an unprecedented pace, and the change is radical.
KPMG Malta
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.
Finance Malta
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.
KPMG Malta
Audit is evolving as regulatory and compliance demands continue to increase, and in some ways, change.
TMF Group
TMF Group, in association with ACCA, looks at the big issues that are facing businesses planning to set up or expand in the United Arab Emirates.
BSA Ahmad Bin Hezeem & Associates LLP
In his capacity as Ruler of Dubai, Vice President and Prime Minister of the UAE His Highness Sheikh Mohammed bin Rashid Al Maktoum issued Law No. (4) of 2018 ...
Latest Video
Most Popular Recent Articles
Maples Group
It can be a highly useful exercise to examine any identifiable challenges in the annual reporting process.
Ogier
Patisserie Valerie entered into administration at the start of this year following the discovery of fraud within the company
WH Partners
On the 22 July 2019, the MFSA issued a Consultation Document on the provision of Independent Compliance Audits, which seeks to strengthen the MFSA's ...
Herbert Smith Freehills
Last week, the Hong Kong Securities and Futures Commission (SFC) signed a tripartite memorandum of understanding (MOU) with the China Securities Regulatory Commission
Walkers
The Bipartisan Budget Act of 2015 has introduced new partnership audit rules, which require entities that file a partnership tax return in the United States (Form 1065) to designate a Partnership Representative ...
Dillon Eustace
On January 25th, 2019, the Cayman Islands Monetary Authority ("CIMA") published a Notice1 reminding entities which are registered with CIMA ...
Finance Malta
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.
KPMG Malta
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 Malta
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.
Dillon Eustace
The Audits Act now provides that the loss of exemption will be applicable for the two years subsequent to the year of the late filing.
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter