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Accounting

Accounting firms set up operations in the metaverse

3 min read

Government urged to consider one-off wealth tax to pay for Covid-19 crisis

2020-12-09T10:28:40Z

2 min read

wealthTaxaccounting

Impact of Covid-19 on financial statements needs better explanation, FRC says

2020-07-21T12:19:46Z

2 min read

FRCRegulationaccounting

Germany investigates possible money laundering by Wirecard execs

2020-07-10T08:37:52Z

3 min read

FN100 Women in European Finance 2024

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FN100 Women in European Finance 2024

Bilal Jafar

Bilal Jafar

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An Audience With

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Wirecard under criminal scrutiny by US authorities as part of probe into alleged bank-fraud conspiracy

2020-07-09T08:25:23Z

6 min read

FintechaccountingWirecard

Wirecard puts spotlight on auditor EY

The auditor had questions related to unorthodox financial arrangements in 2016

Disciplinary hearing against Deloitte for Autonomy audit to resume virtually

The formal complaint relates to Deloitte’s audit of the company's 2009 and 2010 financial statements

Wirecard shows financial flaw in Germany’s system

Wirecard benefited from the obvious hands-off approach of German regulatory authorities, which prompted the head of the banking watchdog BaFin to admit that 'a whole range of public and private entities including [his] own' hadn’t been effective enough

‘Massive’ forgery helped hide $3bn hole in energy trader’s accounts

The two-month investigation found the group overstated assets and pointed to a $2.23bn shortfall in payments due from customers, while inventory stockpiles were apparently inflated by $812m

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FCA confirms one-month extension for half-year results

2020-06-01T10:48:44Z

1 min read

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