Your search for Accounting and auditing retrieved 4 results.

Updated Legislation on Credit Entities and on Strengthening of Bank of Italy (July 17, 2015) by Dante Figueroa

On June 27, 2015, new legislation on the supervision of credit entities and on the strengthening ...

Topic: Accounting and auditing; Banks and financial institutions; Credit markets; Financial services; Foreign and international banking; Interest
Jurisdiction: Italy

New Ordinance Modifies Tax Law (December 24, 2014) by Constance Johnson

On November 21, 2014, an ordinance was published in Aruba's Official Gazette amending the Income, Wage ...

Topic: Accounting and auditing
Jurisdiction: Aruba

Anti-Money Laundering Law Amended (October 07, 2014) by Ruth Levush

On July 30, 2014, the Knesset (Israel's parliament) passed the Prohibition on Money Laundering (Amendment No. ...

Topic: Accounting and auditing; Lawyers and legal services; Money laundering
Jurisdiction: Israel

President Proposes Changes to Draft Criminal Procedure Law (February 27, 2014) by Constance Johnson

On February 17, 2014, it was reported that Hamid Karzai, the President of Afghanistan, ordered that ...

Topic: Accounting and auditing
Jurisdiction: Afghanistan

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Last updated: July 17, 2015