ACCA: The future of the CFO
April 15th, 2015
Volatility, technology and talent shape function, says new research from ACCA and IMA New research conducted by ACCA (the Association of Chartered Certified Accountants) and IMA (the Institute of Management Accountants) identifies five key influences shaping the future role ...
Sanctions for Deloitte on MG Rover case
April 14th, 2015
The Financial Reporting Council (FRC) publishes the final report of the Appeal Tribunal on sanctions in the hearing against Deloitte & Touche, who were advisers to MG Rover Group, and Mr Maghsoud Einollahi who was a partner at Deloitte ...
ACCA-X: New online learning venture lunched by ACCA
April 8th, 2015
ACCA-X, edX and Epigeum collaborate to open-up access to the accountancy profession Details of a series of digital, high quality and open access courses are announced today by global accountancy body ACCA (the Association of Chartered Certified Accountants) with ...
Bank of England turns up the heat on accounting firms
March 2nd, 2015
The Bank of England would have the power to fine or ban accounting firms from working in financial services under proposals setting out how the UK central bank’s regulation arm will monitor the accounting industry. The proposals from the ...
Events – Conferences – Seminars
February 26th, 2015
Stay updated with coming Live Events, Conferences and Seminars for Forex Market, Accounting, Legal Banking and in general on Business, Finance and Investments
SEC Imposes Sanctions Against China-Based Members of Big Four Accounting Networks for Refusing to Produce Documents
February 9th, 2015
The Securities and Exchange Commission today imposed sanctions against four China-based accounting firms that had refused to turn over documents related to investigations of potential fraud. The China-based firms are members of large international networks associated with the “Big ...
Dangers involved in Money Laundering
February 9th, 2015
Money laundering statures have a very broad ambit and the duty is firmly on banks and financial institutions to “Know their clients” and to avoid transactions that may assist clients in disguising and concealing the sources of their money. ...
ACCA awarded ISO 22301
February 4th, 2015
The international standard for Business Continuity – ISO 22301 – has been awarded to ACCA (the Association of Chartered Certified Accountants). ACCA was recently audited by the British Standards Institute, on three separate occasions over a total period of ...
LQD Markets announced on Joint Special Administrators of the Company
February 3rd, 2015
With a press release, LQD Markets wants to announce that: Matthew Haw, Graham Bushby and Matthew Wild of Baker Tilly Restructuring and Recovery LLP (“the Joint Special Administrators”) were appointed as Joint Special Administrators of the Company on Monday ...
The second stage in the washing cycle – Layering (Video)
January 26th, 2015
Layering Layering is the process of separating the proceeds of criminal activity from their origin through the use of many different techniques to layer the funds. These include using multiple banks and accounts, having professionals act as intermediaries and ...
