1. Financial Action Task Force (FATF) - Internacional - Noticias

   1. Tackling the illegal wildlife trade as a financial crime
   2. Singapore's progress in strengthening measures to tackle money laundering and terrorist financing
   3. Denmark's progress in strengthening measures to tackle money laundering and terrorist financing
   4. First FATF Supervisors’ Forum on improving the effectiveness of supervision
   5. FATF FinTech and RegTech Initiative
   6. High-risk and other monitored jurisdictions
   7. Terrorist Financing
   8. FATF Standards
   9. Remarks at AI & Blockchain Summit, 21 November 2019
   10. Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up (Universal Procedures)
   11. Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations
   12. Remarks at the RUSI meeting on the Financial Action Task Force Strategic Review
   13. Consolidated assessment ratings
   14. Ireland's progress in strengthening measures to tackle money laundering and terrorist financing
   15. Zimbabwe's progress in strengthening measures to tackle money laundering and terrorist financing
   16. Mauritius's progress in strengthening measures to tackle money laundering and terrorist financing
   17. Ethiopia's progress in strengthening measures to tackle money laundering and terrorist financing
   18. Virtual Assets
   19. Malawi's measures to combat money laundering and terrorist financing
   20. Private Sector Business Bulletin
   21. The Philippines' measures to combat money laundering and terrorist financing
   22. Public consultation on FATF draft guidance on digital identity
   23. FATF Methodology for assessing compliance with the FATF Recommendations and the effectiveness of AML/CFT systems
   24. Best Practices on Beneficial Ownership for Legal Persons
   25. Improving Global AML/CFT Compliance: On-going Process - 18 October 2019
   26. Public Statement - October 2019
   27. Outcomes FATF Plenary, 16-18 October 2019
   28. Money laundering risks from “stablecoins” and other emerging assets
   29. Pakistan's measures to combat money laundering and terrorist financing
   30. Solomon Islands' measures to combat money laundering and terrorist financing
   31. Chinese Taipei's measures to combat money laundering and terrorist financing
   32. FATF Week, 13-18 October 2019
   33. Follow-up report to Sri Lanka's assessment of anti-money laundering and counter-terrorist financing measures
   34. Follow-up report to Macao, China's assessment of anti-money laundering and counter-terrorist financing measures
   35. Follow-up report to Mongolia's assessment of anti-money laundering and counter-terrorist financing measures
   36. Moldova's measures to combat money laundering and terrorist financing
   37. Malta's measures to combat money laundering and terrorist financing
   38. Money laundering and terrorist financing risks
   39. Meeting with The Duke of Cambridge on money laundering and illegal wildlife trafficking
   40. The Isle of Man's progress in strengthening measures to tackle money laundering and terrorist financing
   41. Ukraine's progress in strengthening measures to tackle money laundering and terrorist financing
   42. Panama's progress in strengthening measures to tackle money laundering and terrorist financing
   43. Dominican Republic's progress in strengthening measures to tackle money laundering and terrorist financing
   44. Remarks by FATF President Xiangmin Liu at the Queen Mary - HSBC Annual Lecture on Financial Crime
   45. Financial Action Task Force - Thirty Years
   46. Terrorist Financing Risk Assessment Guidance

2. Financial Executives International (FEI) - Internacional- Noticias

   1. Taking Finance to the Cloud? Here’s Why to Start with Enterprise Performance Management (EPM)
   2. Benchmarking Accounting and Finance Functions: 2019
   3. Live under IFRS 16: The Good, The Bad and What Comes Next | Nakisa
   4. Data: The Strategic Asset
   5. Project Management For Financial Executives
   6. FEI’s FY 2018 Year in Review
   7. FEI's CPC Members Testify on Pass-Through Business Deduction Rules
   8. EY’s Emerging Technologies and Blockchain Solutions
   9. Grading Financial Technology Vendors
   10. Previous Annual Reports
   11. FEI Working Group Helps Shape New COSO ERM Framework

3. Financial Reporting & Assurance Standards - Canada - Noticias

   1. Exposure Draft, Narrow Scope Amendment – Purchased Intangibles
   2. Goodwill and Impairment – Project Update
   3. IAASB Exposure Draft – Conforming Amendments to the IAASB International Standards as a Result of the Revised IESBA Code
   4. CPA Canada Practitioner’s Pulse Webinar – Compilation Engagements
   5. Auditing and Assurance Standards Board Meeting – December 2-3, 2019 – Agenda now available!
   6. Update – AASB Expands Key Audit Matter Reporting
   7. IFRS® Discussion Group Meeting Agenda – December 12, 2019
   8. Submit an Issue – PSAB Annual Improvements
   9. In Brief – Public Private Partnerships Exposure Draft
   10. Basis for Conclusions – Agriculture, Section 3041
   11. Exposure Draft, Public Private Partnerships
   12. Survey! Post-implementation Review – Reports on Supplementary Matters Arising from an Audit or a Review Engagement
   13. Volunteer Opportunity – Audits of Less Complex Entities Advisory Group
   14. Now available! PSA Discussion Group meeting agenda – November 15, 2019
   15. AcSB Decision Summary – October 10, 2019
   16. AASB Decision Summary — October 7-8, 2019
   17. AASB Response – Audits of Less Complex Entities
   18. AcSB Response – Amendments to IFRS 17
   19. AcSB Meeting Agenda – October 10, 2019
   20. AcSOC Meeting Agenda – October 17-18, 2019
   21. IFRS® Discussion Group Meeting Report – September 25, 2019
   22. Auditing and Assurance Standards Board Meeting – October 7-8, 2019 – Agenda now available!
   23. AcSB Decision Summary – September 17-18, 2019
   24. AcSB Exposure Draft – Employee Future Benefits – Use of a Funding Valuation
   25. New IPSASB Exposure Draft – Public Sector Financial Instruments, Amendments to IPSAS 41, Financial Instruments
   26. Private Enterprise Advisory Committee Notes – September 10, 2019
   27. AcSB Response – Annual Improvements to IFRS® Standards 2018-2020 Exposure Draft
   28. AASB Decision Summary – September 9-10, 2019 Meeting
   29. Basis for Conclusions – Reporting on Controls at a Service Organization Relevant to User Entities’ Internal Control Over Financial Reporting
   30. Non-authoritative Guidance – System and Organization Controls (SOC) Engagements
   31. Basis for Conclusion – 2018-2019 Annual Improvements to Public Sector Accounting Standards
   32. AcSB Exposure Draft – Disclosure of Accounting Policies (Proposed amendments to IAS 1 and IFRS Practice Statement 2)
   33. New IPSASB Exposure Draft – Improvements to IPSAS, 2019
   34. IASB Exposure Draft – Disclosure of Accounting Policies (Proposed amendments to IAS 1 and IFRS Practice Statement 2)

4. Financial Reporting Council (FRC) - Australia - Noticias

   1. 2019/2 - FRC appoints board member to the AASB and acknowledges outgoing board members from the AASB and AUASB
   2. Communiques 6 November 2019
   3. Communiques 3 September 2019
   4. Minutes 6 November 2019
   5. Minutes 3 September 2019
   6. FRC submission to the Parliamentary Joint Committee on Corporations and Financial Services: Inquiry into Regulation of Auditing [PDF 574KB]
   7. FRC, AASB and AUASB Joint Submission to Treasury on Modernising Business Registers Program – Review of Registry Fees [PDF 975KB]

5. Financial Reporting Council (FRC) - Reino Unido - Noticias

   1. Client Asset Assurance Standard - Revised November 2019
   2. FRC expects companies to expand discussion of new leasing standard in annual reports and accounts
   3. Auditors need to improve their challenge of management urgently
   4. FRC’s year-end advice to Audit Committee Chairs and Finance Directors
   5. FRC sets out expectations for corporate reporting to improve trust in business
   6. Sanctions against Ross Howard in relation to the audit of Serco Geografix Ltd
   7. Big four increase their market share of UK audit
   8. Revised and strengthened UK Stewardship Code sets new world-leading benchmark
   9. Investors seek clearer reporting on climate-related issues
   10. Accounting profession needs to lead by example on diversity
   11. Amendment to FRC Bulletins
   12. Future of Corporate Reporting Survey
   13. Financial Reporting Lab Q3 2019 Newsletter
   14. FRC reviews of disclosures relating to reporting requirements
   15. FRC’s new leadership team
   16. Public views on regulation of corporate reporting, audit and governance
   17. Investigation in connection with the financial statements of Thomas Cook Group plc
   18. FRC strengthens Going Concern audit standard
   19. FRC publishes latest list of companies whose Reports and Accounts have been reviewed
   20. Audit firm transparency reports not visible enough and ineffective
   21. The Financial Reporting Lab publishes latest report: Disclosures on the sources and uses of cash
   22. FRC statement regarding Thomas Cook
   23. Actuarial monitoring scheme launched to promote the quality of actuarial work
   24. Notice of a Tribunal hearing in respect of Deloitte LLP concerning Autonomy Corporation plc
   25. Letter to firms - EU exit preparations
   26. Speech by Sir Win Bischoff - The not-so-secret path to longevity of business success
   27. FRC publishes annual report as the transition to a new regulator progresses
   28. FRC publishes draft response to proposed amendments to IFRS 17
   29. Financial Reporting Lab Q2 2019 newsletter
   30. Draft Streamlined Energy & Carbon Reporting (SECR) Taxonomy opens for consultation
   31. Consultation on the proposed revisions to the CASS Standard
   32. Sanctions against KPMG and a partner in relation to Client Assets Reports of BNY Mellon entities
   33. Substantial increase in fines as FRC takes tough action to tackle poor quality audit
   34. REPORTING OF NON-FINANCIAL CONDUCT TO THE FINANCIAL REPORTING COUNCIL
   35. FRC consults on enhanced Ethical and Auditing Standards

6. Financial Services Agency - Japón - Noticias

   1. Publication of the 196th issue of the FSA’s journal, Access FSA NEW
   2. Development in Green, Social and Sustainability Bond Markets - Keynote Speech by Commissioner Toshihide Endo
   3. The Study Group on the Economic Value-based Solvency Framework

7. Financial Services Commission - Korea - Noticias

   1. FSC Chairman Speaks on Importance of Innovation in Movable Asset-based Financing

8. Financial Stability Board (FSB) - Internacional - Noticias

   1. FSB publishes final SME financing evaluation report
   2. FSB publishes 2019 G-SIB list
   3. FSB letter to ISDA on pre-cessation triggers
   4. FSB MENA group discusses regional financial stability, stablecoins, cyber incidents and implementation of financial reforms
   5. FSB report highlights need to address remaining resolution gaps
   6. FSB welcomes insurance holistic framework
   7. FSB Chair addresses IAIS annual meeting
   8. FSB Europe group discusses regional vulnerabilities, stablecoins, financial benchmark reform and crisis simulations
   9. FSB Plenary meets in Paris
   10. FSB Americas group discusses regional vulnerabilities, non-bank financial intermediation, stablecoins and cyber incidents
   11. FSB sets out work to consider regulatory issues of stablecoins
   12. FSB publishes annual report on implementation and effects of financial regulatory reforms
   13. FSB reports on implementation of OTC derivative reforms
   14. FSB updates on market fragmentation work
   15. FSB Chair reports to G20 Finance Ministers and Central Bank Governors
   16. FSB and IMF publish 2019 Progress Report on G20 Data Gaps Initiative
   17. Resolution in an integrated global financial system: the role of operational continuity
   18. FSB publishes UPI governance arrangements
   19. The Financial Stability Board at 10 Years—Looking Back and Looking Ahead
   20. Government of Union: Achieving Certainty in Cross-Border Finance
   21. Three priorities for international regulatory and supervisory cooperation
   22. FSB adjusts implementation timelines for its policy recommendations to address financial stability risks in securities financing transactions

9. Financial Stability Institute (FSI) - Internacional - Noticias

   1. FSI-GPFI conference discusses implications of fintech and other regulatory and supervisory developments for financial inclusion
   2. The capital buffers in Basel III
   3. Implementation of Basel III
   4. Pillar 2 Framework
   5. Scope of Application of the Basel Framework
   6. Definition of capital in Basel III
   7. Pillar III framework
   8. Varying shades of red: how red team testing frameworks can enhance the cyber resilience of financial institutions
   9. Turning up the heat - climate risk assessment in the insurance sector
   10. The suptech generations
   11. Suptech applications for anti-money laundering
   12. Bank failure management - the role of deposit insurance

10. Financial Supervisory Service - Korea - Noticias

    1. Governor's Opening Remarks at the International Conference

11. FocusIFRS - Francia - Noticias

    1. 1ère compilation bi-annuelle des décisions de l'agenda de l'IFRS Interpretations Committee - 15 novembre 2019
    2. Conférence de l'EFRAG « Les IFRS et la régulation : à la recherche d'un terrain commun » : le 28 novembre 2019, à Bruxelles - 15 novembre 2019
    3. L’ANC publie son avis sur l’exposé-sondage de l'IASB : « Amendements à la norme IFRS 17 » (ED/2019/4) - 21 octobre 2019
    4. Priorités de l'ESMA pour les états financiers 2019 des sociétés cotées - 19 novembre 2019
    5. Réponse de la CNCC et du CSOEC à la consultation de la Commission européenne sur le cadre légal européen des informations publiées par les entreprises - 29 juillet 2018

12. Fondo Multilateral de Inversiones (FOMIN) - Internacional - Noticias

    1. Colombia leads the 2019 Global Financial Inclusion Microscope for the 2nd consecutive year
    2. IDB Lab, CIAT and SoftBank partner to promote smart rice farming in Colombia
    3. IDB Lab and Microsoft partner to support more women entrepreneurs in technology

13. Foreningen af Statsautoriserede Revisorer (FSR) - Dinamarca - Noticias

    1. El CSF apoya el esfuerzo de blanqueo de dinero del sector financiero
    2. Empresas con déficits: mayor aumento desde la crisis financiera, pero...
    3. El CSF apoya el fortalecimiento de la presentación de informes sobre responsabilidad social
    4. Firma de auditoría y posible vínculo con el fraude fiscal
    5. Ley de Finanzas: Necesita un levantamiento significativo de los controles fiscales
    6. Concéntrese en el desarrollo económico continuo de sus clientes con el CSF – auditores daneses ' beneficio más reciente miembro en CrediWire
    7. Programa legislativo: Lo que es importante para la industria contable
    8. CSF – Auditores daneses adoptan nuevas recomendaciones éticas fiscales
    9. La nueva revista Tax ofrece una visión y perspectiva renovadas
    10. Apoyo masivo para un mayor control de impuestos
    11. Confianza como parámetro competitivo

14. Fraud Advisory Panel – Reino Unido - Noticias

    1. Common risks and challenges for charities working internationally (e-learning resource)
    2. An introduction to cyber security (helpsheet)
    3. Sticky fingers and the founders syndrome (e-learning resource)
    4. Stand and deliver: managing the international supply chain (e-learning resource)
    5. Understanding charity fraud (e-learning resource)
    6. 5 top tips to avoid fundraising fraud (e-learning resource)
    7. The impact of culture in fighting fraud (e-learning resource)
    8. Common cyber attacks and how to avoid them (e-learning resource)
    9. Take Five to tackle financial crime (e-learning resource)
    10. Practical tips for reducing bribery and corruption in the field (e-learning resource)
    11. Hidden in plain sight: domestic corruption, fraud and the integrity deficit

15. GAA Accounting - Internacional - Artículos

    1. Introducing agile into internal audit
    2. Sharing finance knowledge locally
    3. Report the whole story
    4. The end of face value
    5. Is Hong Kong ready for BEPS 2.0?
    6. Psychological safety at work
    7. The CFO and finance function should be at the heart of decision-making
    8. The art of work-life balance
    9. What needs to be considered?
    10. Can professional scepticism be taught?
    11. 8 key features of Microsoft OneDrive
    12. Always on the case
    13. Finding the truth
    14. Revisiting key audit matters: an analysis of reporting trends
    15. A man of values
    16. Multiple employers and the PAYE conundrum
    17. China tax, changing ways
    18. Landing the job
    19. Lessons from a finance system implementation
    20. Can finance and sustainability go together?
    21. Playing shop
    22. Blockchain: what does it mean for audit?
    23. Proposed amendments to the JSE listings requirements and possible impact on the auditor
    24. How to achieve a strategic partnership with AI
    25. The impact of ethics on new technologies
    26. The Fundamental principles and conceptual framework
    27. Second opinions: What are the emerging risks facing professionals in the future?
    28. Good for the planet, suppliers, and balance sheet
    29. How to master the essentials of B2B digital marketing
    30. The best corporate governance goes hand in hand with a good corporate culture
    31. Meet seven accountants turned app developers
    32. The cloud’s competitive advantages
    33. Fashioning global standards
    34. Cindy Hook FCA: Driving Deloitte’s Asia-Pacific move
    35. Why a new shipping regulation could matter to you
    36. Introducing agile into internal audit
    37. Keeping Hong Kong on top

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