The Bank for International Settlements has published a report titled “Crypto ecosystem: key drivers and risks”, presented to G20 Finance Ministers and Central Bank Governors. This report reviews the key elements of the crypto ecosystem and assesses its structural flaws. It also discusses risks arising from cryptocurrency and examines options to deal with them. News …
The National Bank of Georgia (NBG) plans to introduce mandatory supervision of virtual asset service providers (VASPs) starting from September 1, 2023. The upcoming VASP investigation is expected to increase the country’s compliance with Western sanctions against Russia and Belarus. Fraud News News from World A federal court convicted a Florida man of health care …
In the 31st issue of the Market News Bulletin, which we prepared as the Irregularity Prevention, Investigation, Commercial Dispute and Compliance Consultancy team, we compiled the developments in the field of ethics and compliance last January and February from publicly available sources. We wish you pleasant reading. Highlights from our newsletter: Ethics & Compliance & …
Auditors are subject to continuous training to ensure that their theoretical knowledge and professional skills are kept at an adequate level, professional ethical principles are followed, changes in the professional field are followed, and their professional development is ensured. Continuing education obligation begins with the registration of auditors in the registry and is carried out …
The Turkish Commercial Code (TTK) has been revised and has gained an effectiveness that addresses all aspects of life with its new version. Especially as a result of the regulations made in commercial life, it has tried to put aside the Commercial Code practices that have existed for decades and include them within the scope …
My colleagues know very well that, personally, I am not someone who likes to gather and disperse. As you can see from my posts and articles, I want an organized movement that takes action by taking immediate decisions about a position we focus on and getting rid of the uncertainty of what it is. Self-proclaimed …
It would be beneficial to consider Independent Auditing as a commercial sector and to build the bridge between those who practice this profession and the profession.We need to try to expand the results by carefully analyzing the results in order to move towards the future in the birth pains of a profession that is newly …
While we run with our heads held high to reach the stars, we must see well ahead and accept the existence of the pit.Our situation in the Independent Audit and Independent Auditor duo is exactly like the article above.On the one hand, the state is suffocating the members of the profession with its laws and …
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