Mondaq Offshore: Accounting and Audit
Cayman Finance
Sheree Ebanks explains how the Cayman Islands Institute of Professional Accountants has evolved since its inception.
Cayman Finance
The Cayman Islands Society of Professional Accountants' (CISPA) story began in 1970 when Cayman's financial services was in its infancy.
Deloitte Cyprus
Introduction Leasing is an important financing activity for large corporate and financial institutions with the majority not reported on balance sheet.
Deloitte Cyprus
Deloitte's Discovery & Digital Forensics professionals help organisations to react quickly and confidently in a crisis, investigation or dispute.
Fiduciary Group
As you may know one of theFinancial Reporting Standards, FRS 102, is replacing the UK Generally Accepted Accounting Practice by the adoption of a single financial reporting standard...
KPMG Luxembourg
Welcome to the final part of our 6-part series of articles about how audit committees ("ACs") can prepare and deal with new legislation.
KPMG Luxembourg
Audit committees ("ACs") have taken on new roles since new regulation took effect earlier this year.
KPMG Luxembourg
Welcome to part 4 of our 6-part article series about how audit committees ("ACs") can prepare and deal with new legislation.
KPMG Luxembourg
All public interest entities have to tender when required – there is no exception to the rule.
KPMG Luxembourg
How have the roles and responsibilities of audit committees ("ACs") changed in the wake of new regulation that has recently become effective?
KPMG Luxembourg
My last article treated the topic of customer profitability—but this is just one dimension of profitability.
KPMG Luxembourg
The law of 23 July 2016 on the audit profession and Regulation (EU) N° 537/2014 on specific requirements regarding the statutory audit of public interest entities extend the responsibilities...
Finance Malta
The Accountancy Board makes reference to an allegation made in an article that was published in The Malta Independent on Sunday of 14th May, 2017 with the title "Major global bank no longer accepting...
KPMG Malta
This is the third in a series of articles outlining the main differences between GAPSE and GAPSME regulations in relation to its scope, applicability, presentation of financial statements and specific accounting and disclosure requirements.
KPMG Malta
This is the second in a series of articles outlining the main differences between GAPSE and GAPSME regulations in relation to its scope, applicability, presentation of financial statements...
KPMG Malta
The new accounting standard dealing with leases has now been with us for nearly a year.
Finance Malta
A total of 162 Certified Public Accountant (CPA) warrants and Practising Certificates in Auditing (PCA) were handed out during an award-giving ceremony for new Certified Public Accountants.
Finance Malta
Accountancy continues to be one of the most popular options for young people who are considering their career options. In Malta the accountancy profession can boast full employment.
Finance Malta
Accountancy continues to be one of the most popular options for young people who are considering their career options. In Malta the accountancy profession can boast full employment.
The Sovereign Group
Many Free Zone Companies incorporated in DMCC, DWC and JAFZA are leaving themselves exposed to potential fines and the non-renewal of their trading licence for failure to comply with one particular regulatory requirement.
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Maples and Calder
During the past year we have seen that the British Virgin Islands ("BVI") Financial Services Commission (the "Commission") has become increasingly strict with payment and filing deadline...
KPMG Malta
This is the third in a series of articles outlining the main differences between GAPSE and GAPSME regulations in relation to its scope, applicability, presentation of financial statements and specific accounting and disclosure requirements.
Finance Malta
The Accountancy Board makes reference to an allegation made in an article that was published in The Malta Independent on Sunday of 14th May, 2017 with the title "Major global bank no longer accepting...
KPMG Luxembourg
Welcome to the final part of our 6-part series of articles about how audit committees ("ACs") can prepare and deal with new legislation.
The Sovereign Group
Many Free Zone Companies incorporated in DMCC, DWC and JAFZA are leaving themselves exposed to potential fines and the non-renewal of their trading licence for failure to comply with one particular regulatory requirement.
Patton, Moreno & Asvat
Following international standards with respect to transparency in commercial activities, the government of Panama has passed Law No. 52 of 27 October 2016.
Cayman Finance
Sheree Ebanks explains how the Cayman Islands Institute of Professional Accountants has evolved since its inception.
Fiduciary Group
As you may know one of theFinancial Reporting Standards, FRS 102, is replacing the UK Generally Accepted Accounting Practice by the adoption of a single financial reporting standard...
Carey Olsen
BVI is a British dependent overseas territory in the eastern Caribbean. A leading jurisdiction for the incorporation of joint venture and private equity vehicles...
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