Binance faces mandatory audit in Australia over compliance concerns
Regulators in Australia have found Binance falling short on key compliance standards, ordering a compulsory external audit. Summary AUSTRAC has…
Tag: audit
Australia Orders Binance Audit After Flagging ‘Serious Concerns’
Australia’s financial crimes agency ordered Binance Holdings Ltd.’s local arm to appoint an external auditor after finding “serious concerns” with…
The AI ‘algorithmic audit’ could be coming to hotel room checkout
Artificial intelligence can lead to surprises in all sorts of places where a bill once would have been considered settled.…
Citadel Securities Wins Case Over SEC Audit Trail Funding
Citadel Securities and a group of brokerage firms won a lawsuit against a funding plan for the Securities and Exchange…
SEC Seeks Candidates for All 5 Audit Oversight Board Seats
The U.S. Securities and Exchange Commission has officially launched its search for five new members, including the chairperson, to lead…
Social Security agency agrees to customer-service audit after Elizabeth Warren meets with commissioner
The Social Security Administration has come under fire for AI phone glitches, long call times and website outages. www.marketwatch.com #Social…
Treasury Secretary Scott Bessent Calls for Full Fed Audit
After describing U.S. Federal Reserve Chairman Jerome Powell as “a good public servant,” Bessent reiterated his call for a full…
Chief US audit regulator pushed out by Trump’s new SEC chair
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BDO’s audit work strongly criticised by UK regulator
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PCAOB fines PWR CPA for audit failures and reporting violations
The Public Company Accounting Oversight Board (PCAOB) has imposed sanctions on PWR CPA for breaches of its regulations during the…