1. Arab Society of Certified Accountants (ASCA) - Internacional - Noticias

    1. Abu-Ghazaleh: IASCA's Selection to Join IFAC’s Auditing Profession Development Committee Reflects ...
    2. Abu-Ghazaleh Signs Cooperation Agreement between IASCA and Iraq's "Bayt Al-Hikmah for Development" ...
    3. In his capacity as Chairman of the International Arab Society of Certified Accountants (IASCA) ...
    4. The International Arab Society of Certified Accountants Holds Workshop on Success Skills at ...
    5. IASCA Holds IACMA Exam for the Second Time in 2017
    6. Abu-Ghazaleh Chairs the Meetings of the Board of Directors and General Assembly of the ...
    7. Abu-Ghazaleh: IASCA’s Participation in the World Standards Setters Conference Reflects our ...
    8. Islamic Financing Instruments (Sukuk) By: Dr. Rafiq Dwek
    9. Islamic Financing Instruments (Sukuk)
  2. Asian-Oceanian Standard-Setters Group (AOSSG) – Internacional - Noticias

    1. The AOSSG has submitted its comment letter on the IFRS Request for Information: Post-Implementation Review IFRS 13 Fair Value Measurement published in May 2017.
    2. The AOSSG has submitted its comment letter on IASB Discussion Paper DP/2017/1 Disclosure Initiative – Principles of Disclosure, including Appendix A - Analysis of AOSSG members' comments and Appendix B - Comment letter from the AOSSG Islamic Finance Working Group.
  3. Asian Organisation of Supreme Audit Institutions (ASOSAI) - Internacional - Noticias

    1. Announcement for 2018 Seminar of ASOSAI WGEA
  4. Asociación Bancaria y de Entidades Financieras de Colombia (ASOBANCARIA) - Colombia - Noticias y publicaciones

    1. Edición 1119 | Avances y desafíos en la reducción del sobreuso del efectivo en Colombia
    2. Edición 1118| Estado actual y perspectivas del financiamiento rural
    3. Edición 1117| El desafío público-privado frente a las finanzas personales
    4. Edición 1116| Discurso de instalación – 16° Congreso de Riesgo Financiero
    5. Edición 1115| El sector servicios: ¿vamos por buen camino?
    6. Edición 1114| Robótica e inteligencia artificial, una tecnología con alto potencial para mejorar los servicios de la banca1
    7. Edición 1113| Discurso de instalación – XI Congreso de Prevención del Fraude y Seguridad: Anticipar para Prevenir
    8. Edición 1112| Condiciones monetarias en Colombia: hacia terreno neutro-expansivo…
    9. Edición 1111 | Reflexiones en torno al crecimiento potencial en Colombia
    10. Edición 1110| Discurso de instalación – 29° Simposio de Mercado de Capitales: Análisis local, visión global
    11. Edición 1109| Propuesta de ajuste al actual esquema de encaje bancario
    12. Edición 1108| Acercando la banca a los colombianos: el aporte de la banca al desarrollo sostenible
    13. Edición 1107| Discurso de instalación: 8° Foro de Vivienda Y LII Conferencia Interamericana para la Vivienda de Uniapravi
    14. Edición 1106| Efectividad en la cobranza judicial, ¿para cuándo?
    15. Edición 1105| El avance del Gobierno Corporativo en Colombia
    16. Edición 1104| Crowdfunding: nueva herramienta para la inclusión financiera
    17. EDICIÓN 698 | INFORME SEMANAL DE REGULACIÓN
    18. EDICIÓN 697 | INFORME SEMANAL DE REGULACIÓN
    19. EDICIÓN 696 | INFORME SEMANAL DE REGULACIÓN
    20. EDICIÓN 695 | INFORME SEMANAL DE REGULACIÓN
    21. EDICIÓN 694| INFORME SEMANAL DE REGULACIÓN
    22. EDICIÓN 693| INFORME SEMANAL DE REGULACIÓN
    23. EDICIÓN 692| INFORME SEMANAL DE REGULACIÓN
    24. EDICIÓN 691| INFORME SEMANAL DE REGULACIÓN
    25. EDICIÓN 690| INFORME SEMANAL DE REGULACIÓN
    26. EDICIÓN 689| INFORME SEMANAL DE REGULACIÓN
    27. Edición 688 | EL IBR: Candidato a sustituir la DTF
    28. EDICIÓN 687| INFORME SEMANAL DE REGULACIÓN
    29. EDICIÓN 686| INFORME SEMANAL DE REGULACIÓN
    30. EDICIÓN 685| INFORME SEMANAL DE REGULACIÓN
    31. EDICIÓN 684| INFORME SEMANAL DE REGULACIÓN
    32. EDICIÓN 683| INFORME SEMANAL DE REGULACIÓN
    33. EDICIÓN 682| INFORME SEMANAL DE REGULACIÓN
    34. EDICIÓN 681| INFORME SEMANAL DE REGULACIÓN
    35. EDICIÓN 680| INFORME SEMANAL DE REGULACIÓN
    36. EDICIÓN 679| INFORME SEMANAL DE REGULACIÓN
    37. EDICIÓN 678| INFORME SEMANAL DE REGULACIÓN
    38. EDICIÓN 677| INFORME SEMANAL DE REGULACIÓN
    39. EDICIÓN 676| INFORME SEMANAL DE REGULACIÓN
    40. EDICIÓN 675| INFORME SEMANAL DE REGULACIÓN
    41. EDICIÓN 674| INFORME SEMANAL DE REGULACIÓN
    42. EDICIÓN 673| INFORME SEMANAL DE REGULACIÓN
    43. EDICIÓN 672| INFORME SEMANAL DE REGULACIÓN
    44. EDICIÓN 671| INFORME SEMANAL DE REGULACIÓN
    45. EDICIÓN 670| INFORME SEMANAL DE REGULACIÓN
    46. EDICIÓN 669| INFORME SEMANAL DE REGULACIÓN
    47. Retos en la gestión de riesgos del sector financiero para el 2018
  5. Asociación Colombiana de Actuarios – ACA- Colombia - Noticias

    1. Vive Mucho, Próspero y Aprendiendo
  6. Asociación Colombiana de Facultades de Contaduría Pública (ASFACOP) – Colombia - Noticias

    1. SE CUMPLEN 74 AÑOS DE LA CREACIÓN DE LA FACULTAD DE CIENCIAS ECONÓMICAS DE LA UNIVERSIDAD DE ANTIOQUIA
    2. ANÁLISIS DEL RANKING DE LAS MEJORES UNIVERSIDADES EN CONTADURÍA PÚBLICA DEL PAÍS SEGÚN LA REVISTA DINERO
    3. REVISTA DE VISIÓN CONTABLE EDICIÓN: ENERO-JUNIO DE 2017
    4. EL PROGRAMA DE CONTADURÍA PÚBLICA DE LA UNIVERSIDAD LIBRE RECIBE ACREDITACIÓN INTERNACIONAL POR 5 AÑOS
  7. Asociación Interamericana de Contabilidad (AIC) - Internacional - Noticias 

    1. Boletín AIC N°.73-17
    2. Boletín AIC N°.72-17
  8. Asociación Internacional de Actuarios - Internacional - Noticias

    1. Boletín - Diciembre 2017
    2. IAA Declaración Pública (PS-5-2017): IPSASB Proyecto de Norma 63, Beneficios Sociales - Documento de consulta , resumen de un vistazo (Fecha límite: 31 Marzo 2018)
    3. Comunicado de prensa: December 6, 2017 - IAA Libera un documento de debate sobre el Cambio Climático y la mortalidad | (Français )
    4. El cambio climático y la mortalidad Documento de debate preparado por el REWG (noviembre de 2017)
    5. De octubre de 2017 Boletín
    6. 1 de noviembre de, 2017 - Acuerdo mundial para mejorar las habilidades actuariales anunciados | (Français )
    7. Chicago Boletín Especial - Octubre 2017
    8. Proyecto de Norma para el ISAP 6 (Periodo de consulta 17 octubre 2017 hasta 28 febrero 2018)
    9. ISAP 1 Consulta Comentario (Comentario Límite 31 de octubre de 2017)
    10. Comunicado de prensa: September 8, 2017 - IAA admite su 71 y 72 o las Asociaciones Miembro Completo - Kazajstán y Ghana | (Français )
    11. Boletín - Agosto 2017
    12. IRC libro Riesgo: IAA publica Capítulo 12 - Capital-Herramienta de Gestión Normativa por Dave Sandberg (16 de agosto 2017)
  9. Asociación Latinoamericana de Integración (ALADI) - Internacional - Noticias

    1. Se publicó el Boletín Informativo de la ALADI
    2. Directora Ejecutiva del Centro de Comercio Internacional resalta el comercio inclusivo, en la ALADI
    3. Colombia y Cuba profundizan Acuerdo de Complementación Económica No. 49 suscrito en el marco de la ALADI
    4. SECRETARIAS DE LA ALADI Y SELA: FIRMAN ACTA DE ENTENDIMIENTO
    5. ALADI presente en Asamblea General 2017 de la Asociación Latinoamericana de Logística
    6. Países miembros de la ALADI se reúnen para avanzar en la certificación de origen digital de la ALADI
    7. FAO y ALADI realizan capacitación dirigida a cooperativas y asociaciones de pequeños productores y pequeñas empresas agrícolas de la región
  10. Asociación Latinoamericana de Logística – Internacional - Noticias

    1. Estudio ALALOG 1º Relevamiento Regional sobre Costos Operativos
  11. Association of Accounting Technicians - Reino Unido - Noticias

    1. December AAT Public Affairs & Public Policy activities
    2. Scottish Budget 2017: Is the divergence of tax rates across the UK the nail in the tax-simplification coffin?
    3. AAT Annual Member Survey reveals members highly value assessment, career and technical support
    4. AAT CEO joins peers in supporting members to adopt climate-related financial disclosures
    5. November AAT Public Affairs & Public Policy activities
    6. AAT qualifications launched in Bangladesh
    7. AAT senior leaders named on panel for Legal, financial and accounting T level
    8. How did the Chancellor respond to AAT’s three asks for Autumn Budget 2017?
    9. Autumn Budget 2017: Welcome relief for first-time buyers, but VAT complexity continues for now
    10. Are your employees thriving at work, or do they need more support?
    11. Cyber-attacks: is it time to batten down the hatches?
    12. Autumn Budget 2017: Will the nation’s small businesses get the help they require?
    13. How to remove the barriers companies face to hiring apprentices
    14. Bookkeepers earn average £20,000 salaries, according to AAT Salary Survey
    15. Cyber-attacks - AAT members share their views
    16. Paradise Papers: How might the fall-out affect the UK and its small businesses?
    17. October AAT Public Affairs & Public Policy activities
    18. Over 300 AAT members honoured at London achievement ceremony
    19. How businesses can engage more with apprenticeship schemes: a white paper from AAT
    20. UK tax gap falls to record low of 6%
    21. Botswana achievement ceremony attracts 250 guests to Gaborone International Convention Centre
    22. AAT hosts roundtable event to help improve apprenticeship take-up
    23. AAT comments on 61% drop in apprenticeships take-up
    24. CIPFA and AAT team up to provide complete public finance apprenticeship pathway
    25. September AAT Public Affairs & Public Policy activities
    26. Government freezes tuition fees to ease student loans – but at current levels, it won’t make much difference
    27. Introducing Simple Assessment – who said tax has to be taxing?
    28. Finance Bill 2017-19: AAT’s Brian Palmer comments on further steps towards Making Tax Digital
    29. AAT’s career development opportunities showcased at “Career in Bulgaria. Why not?” fair
    30. Autumn Budget 2017: AAT’s three key asks
  12. Association of Certified Anti Money Laundering Specialists (ACAMS) - Internacional - Noticias

    1. ACAMS Translates CAMS® into German and Announces Training Partnership with Frankfurt School of Finance & Management
    2. ACAMS Launches Baltics Chapter
  13. Association of Certified Forensic Investigators of Canada (ACFI) - Canadá - Noticias

    1. What Fraud Victims Should Know About Fraud by Omission  
    2. Publication of civil and criminal fraud judgments
    3. Mortgage fraud is not a victimless crime, interview with Tara Zecevic
    4. Fraud Defendant Alleges He Is The Victim of Identity Fraud, Ontario Court Requires Frank Zito to Stand Trial for his Part in the Trade Capital Finance Corp. Fraud
    5. Ontario Court Orders Plaintiff to Pay $450,000 in Costs for Unsubstantiated Allegations of Fraud against Defendant
    6. Ontario Court Declares Fraud Case Bizarre Pulp Fiction
    7. Ontario Court of Appeal dismisses Unplanned Pregnancy Civil Action Based on allegations of Fraudulent Misrepresentation
    8. John Baptist Joseph D’Souza, Para Legal, Sentenced to Three Years Jail for Forging a Judge’s Signature on a Judgment and Entering the Judgment for Enforcement
    9. Nadia Minetto, Also Known As Nadia Arsenault, Accountant, Held Liable for $5M Fraud on her Employer
    10. Four Canadians convicted in a fake credit card scheme started in Vermont
    11. Greenwood resident looking for place to stay for the holidays falls for Kelowna rental scam
    12. A resident of Elliot Lake, Ontario has started a proposed class action in the on behalf of all Canadian purchasers of bread
    13. Travel agent, Leslie Glauser of T&T Travel, pleads guilty to one count of fraud $5,000
    14. Windsor police launch annual fraud deployment at Devonshire Mall, stop fraud operation with a matter of days
    15. Brockville couple have dream home dashed after falling victim to a rental scam
    16. John McAfee has phone hacked, claims tweets about cryptocurrencies weren’t sent out by him
    17. Four Canadians convicted in a fake credit card scheme started in Vermont
    18. Law enforcement increasingly aware of fraudulent activity using cryptocurrencies
    19. Toronto woman has been receiving non-stop international phone calls in an on-going Wangiri scam.
    20. Coburg man charged with transportation fraud after police respond to assault call
    21. A Calgary man and self-proclaimed billionaire has been charged with fraud after promising millions to B.C junior hockey team
    22. Toronto man wanted by police for swanky west-end apartment rental scam, turns himself in
    23. Canadians responsible for $15 million ICO charged by SEC with violating U.S securities laws and defrauding investors
    24. Great grandson of Calgary pioneer Col. James Macleod sentenced to 4 1/2 years for million-dollar fraud
    25. The former co-manager of Kashechewan First Nation pleads guilty to two counts of fraud over $5,000
    26. Half a billion dollars in fines and orders to pay back the proceeds of frauds went unpaid in the past decade
    27. Kelowna man found guilty of scamming former Google executive out of millions
  14. Association of Chartered Certified Accountants (ACCA) - Reino Unido - Noticias y artículos

    1. Be sure to avoid a January hangover for tax self-assessment, says ACCA
    2. Scottish Budget backs business and supports growth, says ACCA
    3. National Economic Crime Centre is a welcome addition to the fight against economic crime, say leading accountancy bodies
    4. CFOs risk losing relevance and global competitiveness if they do not embrace technology, says ACCA
    5. ACCA comments on latest Brexit developments
    6. Building a strong accountancy profession in Afghanistan: CPA Afghanistan and ACCA commit to a new stage of their partnership
    7. ACCA celebrates reaching 200,000-plus global membership
    8. Brexit uncertainty driving business confidence fall, finds ACCA
    9. Hedging their bets: the impact of Brexit on financial services
    10. Does UK plc stand to benefit from the ‘apprenticeships, maths and skills’ Budget? asks ACCA
    11. Budget response: ACCA welcomes sensible, steady measures to support growth
    12. ACCA confirmed as official sponsors of World Congress of Accountants 2018
    13. Small and medium sized practices must ‘offer the whole package’ says global study
    14. Decentralised model key to UK expansion: Dalata Group CEO
    15. Government should prioritise simplifying the tax system for business this Autumn Budget, says ACCA
    16. UK’s skills gap can be bridged by apprenticeships says ACCA
    17. New paper helps directors understand financial reporting obligations
    18. The Sustainable Development Goals: redefining global prosperity creation
    19. Governments and accountancy profession must work together to progress the adoption of public sector accounting standards
    20. ACCA’s first Ethics Film Festival brings to life ethics and professional skills essential for accountancy and finance.
    21. ACCA’s enhanced Ethics and Professional Skills module now live
    22. Graduates secure internship places at accounting firms in Greece with ACCA
    23. Don’t get caught out by fast approaching HMRC self-assessment deadline warns ACCA
    24. Business confidence improves in Ireland in Q3, says Global Economic Conditions Survey
    25. Professional scepticism: inside the mind of the auditor
    26. British workers ‘put under pressure’ to act unethically in the office, says ACCA
    27. ACCA highlights ethical dilemmas and challenges
    28. New research finds finance and R&D must work together when identifying risk
    29. Policy and regulatory uncertainty a large problem for small business, says ACCA
    30. ACCA responds to government white paper on corporate governance
    31. ACCA responds to HM Treasury consultation on anti-money laundering
    32. Businesses must grip ethics in the digital age finds global study
    33. Companies must be aware of the financial impact of climate-related risk, says ACCA
  15. Association of International Accountants - Internacional - Noticias

    1. AIA ATTEND THE ALL PARTY PARLIAMENTARY GROUP (APPG) FOR INTERNATIONAL TRADE
    2. AUTUMN BUDGET 2017 – A QUICK SUMMARY
    3. AIA RECOGNISED BY THE NATIONAL APPROVED LETTING SCHEME
    4. GHANA’S LARGEST PRIVATE UNIVERSITY SET TO RUN AIA QUALIFICATIONS
    5. THE ENTREPRENEUR’S CHOICE… ANGEL, DRAGON OR ACCOUNTANT?
    6. AIA PRESIDENT COMMENTS ON THE ACCOUNTANTS IN THE MODERN WORLD CONFERENCE
    7. AIA HIGHLIGHTS CONCERNS OVER PROPOSED CHANGES RELATING TO OPBAS
    8. AIA WELCOMES UPDATED GUIDANCE ON FINANCIAL SANCTIONS ENFORCEMENT
    9. UNIVERSITY OF PROFESSIONAL STUDIES, ACCRA TO RUN AIA QUALIFICATIONS
    10. MANDATORY MAKING TAX DIGITAL IMPLEMENTATION DELAY WELCOMED BY AIA
    11. ASSOCIATION OF INTERNATIONAL ACCOUNTANTS AGREE CORPORATE PARTNERSHIP WITH NWABA AND YABA

 

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