The latest enforcement action news from the FCA; The Financial Conduct Authority (FCA) has started criminal proceedings against 4 individuals for conspiracy to commit false accounting, with 3 of them facing further charges for fraud. Terry […]
Whenever you hear about an entrepreneur paying an astronomical fee, your mind instantly wonders about a scam or a fraud that went wrong. In reality, this doesn’t have to be the case. A major mistake […]
Davies, a specialist professional services and technology business serving insurance and highly regulated markets, has announced the launch of a new Forensic Accounting Service, led by the newly appointed Head of Forensic Accountancy Services, Edward […]
Another day, another dubious set of accounts from a charity. The latest from HM Govt. The Charity Commission has concluded its statutory inquiry into One Community Organisation, finding misconduct and/or mismanagement. In an official report, […]
Sapiens International Corporation, (NASDAQ and TASE: SPNS), a leading global provider of software solutions for the insurance industry, announced today that Applied Underwriters, Inc.®, a global risk services firm, selected Sapiens ReinsurancePro to automate their reinsurance administration, accounting, analysis […]
Global tax software leader and expert Sovos recently released its Insurance Premium Tax (IPT) guide for insurers. The guide provides trusted guidance to both those new to IPT and seasoned tax professionals concerned about cross-border compliance. […]
The total cost faced by the global insurance industry to implement IFRS 17 is estimated to be US$15-20bn, according to a new worldwide survey by Willis Towers Watson. Kamran Foroughi, Global IFRS 17 Advisory Leader […]
As anyone who has invested in the stock market knows, it can be a risky business. The long and sorry saga of Redcentric, a share that has been widely tipped in the financial press for […]
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