Het is niet mogelijk om ongebruikelijke transacties anoniem te melden bij de Financial Intelligence Unit.
Bron: accountant.nl
Anoniem melden ongebruikelijke transacties niet mogelijk
Het is niet mogelijk om ongebruikelijke transacties anoniem te melden bij de Financial Intelligence Unit.
Bron: accountant.nl
Anoniem melden ongebruikelijke transacties niet mogelijk
Accountants kunnen vanaf vandaag een samenstellingsverklaring toevoegen aan SBR-kredietrapportages.
Bron: accountant.nl
Samenstellingsverklaring voortaan mogelijk bij SBR
Paul Snijders, ex-vicevoorzitter van XBRL Nederland, is benoemd tot vicevoorzitter van XBRL Europe.
Bron: accountant.nl
Paul Snijders benoemd tot vicevoorzitter XBRL Europe
De boete voor zwartsparen voor vrijwillige melders gaat op 1 juli 2016 omhoog van 60 naar 120 procent over de te betalen belasting.
Bron: accountant.nl
Zwartspaardersboete vanaf 1 juli 2016 verdubbeld
De Autoriteit Consument & Markt (ACM) wil bedrijven die bijvoorbeeld verboden prijsafspraken maken de duimschroeven aandraaien.
Bron: accountant.nl
ACM roept op kartelafspraken te melden
Een van de twee hoofdverdachten in de Vestia-affaire heeft op de eerste dag van de rechtszaak gezegd dat de bankiers de echte schuldigen zijn in de affaire en dat hijzelf een klokkenluider is.
Bron: accountant.nl
Hoofdverdachte Vestia-affaire legt schuld bij bankiers
Vanaf 3 juli 2016 vervallen de nationale marktmisbruikregels en wordt de nieuwe Europese Verordening marktmisbruik (MAR) van kracht.
Bron: accountant.nl
AFM: 'Nieuwe Europese verordening martkmisbruik'
In de ‘Chinese muur’ tussen controle- en adviesafdelingen bij accountantskantoren zit geen gat.
Bron: accountant.nl
Dijsselbloem ziet geen gaten in 'Chinese muur'
In de afgelopen vijf jaar tijd heeft de Rijksoverheid de kosten die gepaard gaan met de inhuur van accountancy en finance professionals met meer dan de helft teruggebracht, van 54 miljoen euro in 2010 tot bijna 25 miljoen euro in 2015.
Bron: accountant.nl
Rijksoverheid geeft steeds minder uit aan accountants
Consumenten moet het makkelijker worden gemaakt om een klacht in te dienen over bijvoorbeeld een bank of verzekeraar.
Bron: accountant.nl
'Drempel financiële klachten verder omlaag'
Parking is currently unavailable. We'll be right back.
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_document.getElementsByTagName('script')[0];script.parentNode.insertBefore(tag, script);}(window, document);`}onPixelEvent(e){this.selectPixelEvents(e).forEach((e=>{e&&window.obApi("track",e.event)}))}isLoaded(){return!!window.obApi}}class Revcontent extends Provider{get script(){return""}inject(){const e=document.createElement("script");e.src="https://assets.revcontent.com/master/rev.js",document.head.appendChild(e)}onPixelEvent(e){this.selectPixelEvents(e).forEach((e=>{e&&window.rev("event",e.event)}))}isLoaded(){return!!window.rev}}class Taboola extends Provider{get script(){return"window._tfa = window._tfa || [];!function (t, f, a, x) {if (!document.getElementById(x)) {t.async = 1;t.src = a;t.id=x;f.parentNode.insertBefore(t, 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