Audit

The changes are billed as common-sense measures designed to save businesses more than £450m ($609m) a year.

HMRC will begin collecting cryptoasset customer data from providers in 2027.

An external audit of the insurers in-home assessment program for Medicare Advantage seniors found nearly all diagnoses made during visits were supported by medical records.

The PCAOB found deficiencies in two-thirds of the broker-dealer audits it reviewed.

Principal third-party disclosure mechanisms and the common pitfalls for pharmaceutical compliance and risk teams.

Brazil’s Banco Master was one entrepreneur’s ticket to riches but collapsed last month amid allegations of a $2.3bn fraud.

Small group of lenders avoided losses on car parts supplier’s collapse by refusing credit or cutting exposure.

​The misconduct included the fabrication and falsification of documents as well as the unauthorized use of electronic signatures.