Financial Audit
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FDIC Proposes to Regulate Stablecoin Issuers in the US Under the GENIUS Enactment
The FDIC has proposed new rules under the GENIUS Act to regulate stablecoin issuers in the US. The framework mandates full asset backing, audits, and stricter compliance standards. The move aims to improve trust and stability in the sector as institutions increasingly explore crypto-linked financial products.
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Bengaluru Man Alleges Zoho's Accounting Glitch, Company Responds
Responding to the allegations, Zoho stated that initial investigations indicate the problem is not with their software.
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Bimal Oberoi On Bagging Dhurandhar: "I Auditioned Multiple Times For Months, Shaved My Head For The Role"
He further shared how Daler Mehndi supported him financially when he moved cities
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CBSE Recruitment 2026: Check Details To Apply For Senior Accounts Officer And Financial Advisor
CBSE is hiring Senior Accounts Officer, Under Secretary, and Financial Advisor roles on deputation basis with a max age limit of 56 years. Apply online by February 13.
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'Can't Remain Silent': Court As SEBI Withdraws From Audit In Rose Valley Scam
SEBI has said it can't conduct a forensic audit into alleged financial irregularities by the committee headed by Justice (Retd) Dilip Seth, which was formed to oversee the refund of investors' money in the Rose Valley chit fund scam.
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Government Makes Cybersecurity Audits Mandatory for Crypto Exchanges Due to Rising Risks
India has made cybersecurity audits mandatory for cryptocurrency exchanges, custodians, and intermediaries following a surge in cyber heists. The Financial Intelligence Unit-India (FIU-IND) has directed firms to hire CERT-In-approved auditors as part of compliance under the PMLA. Industry leaders welcomed the move as a step toward stronger safeguar...
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Binance Australia Must Conduct Audit Over Anti-Money Laundering Concerns, AUSTRAC Says
Australia’s financial crimes regulator, AUSTRAC, has directed Binance Australia to appoint an external auditor within 28 days after raising concerns about its anti-money laundering and counter-terrorism financing controls. The regulator cited gaps in governance, limited independent review scope, and high staff turnover. AUSTRAC said global crypto...
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Audit Report Flags Financial Stress From Congress Guarantee Schemes In Karnataka
Karnataka's finance audit report, prepared by the Comptroller and Auditor General of India, was tabled in the Karnataka Assembly today.
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Delhi Orders 20-Year Audit of Arbitration Cases Amid Public Funds Misuse Concern
The Delhi government has ordered an audit of arbitration cases involving claims of over Rs 1 crore filed against it in the last two decades in a move to tighten financial oversight and plug legal loopholes.
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EY Slapped With Nearly 5-Million-Pound Penalty Over Thomas Cook Audits
The UK watchdog, the Financial Reporting Council, slapped the fine on the company while one of its partners Richard Wilson, who was in charge of the 2017 and 2018 audits, was fined 105,000 pounds.
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FDIC Proposes to Regulate Stablecoin Issuers in the US Under the GENIUS Enactment
The FDIC has proposed new rules under the GENIUS Act to regulate stablecoin issuers in the US. The framework mandates full asset backing, audits, and stricter compliance standards. The move aims to improve trust and stability in the sector as institutions increasingly explore crypto-linked financial products.
-
Bengaluru Man Alleges Zoho's Accounting Glitch, Company Responds
Responding to the allegations, Zoho stated that initial investigations indicate the problem is not with their software.
-
Bimal Oberoi On Bagging Dhurandhar: "I Auditioned Multiple Times For Months, Shaved My Head For The Role"
He further shared how Daler Mehndi supported him financially when he moved cities
-
CBSE Recruitment 2026: Check Details To Apply For Senior Accounts Officer And Financial Advisor
CBSE is hiring Senior Accounts Officer, Under Secretary, and Financial Advisor roles on deputation basis with a max age limit of 56 years. Apply online by February 13.
-
'Can't Remain Silent': Court As SEBI Withdraws From Audit In Rose Valley Scam
SEBI has said it can't conduct a forensic audit into alleged financial irregularities by the committee headed by Justice (Retd) Dilip Seth, which was formed to oversee the refund of investors' money in the Rose Valley chit fund scam.
-
Government Makes Cybersecurity Audits Mandatory for Crypto Exchanges Due to Rising Risks
India has made cybersecurity audits mandatory for cryptocurrency exchanges, custodians, and intermediaries following a surge in cyber heists. The Financial Intelligence Unit-India (FIU-IND) has directed firms to hire CERT-In-approved auditors as part of compliance under the PMLA. Industry leaders welcomed the move as a step toward stronger safeguar...
-
Binance Australia Must Conduct Audit Over Anti-Money Laundering Concerns, AUSTRAC Says
Australia’s financial crimes regulator, AUSTRAC, has directed Binance Australia to appoint an external auditor within 28 days after raising concerns about its anti-money laundering and counter-terrorism financing controls. The regulator cited gaps in governance, limited independent review scope, and high staff turnover. AUSTRAC said global crypto...
-
Audit Report Flags Financial Stress From Congress Guarantee Schemes In Karnataka
Karnataka's finance audit report, prepared by the Comptroller and Auditor General of India, was tabled in the Karnataka Assembly today.
-
Delhi Orders 20-Year Audit of Arbitration Cases Amid Public Funds Misuse Concern
The Delhi government has ordered an audit of arbitration cases involving claims of over Rs 1 crore filed against it in the last two decades in a move to tighten financial oversight and plug legal loopholes.
-
EY Slapped With Nearly 5-Million-Pound Penalty Over Thomas Cook Audits
The UK watchdog, the Financial Reporting Council, slapped the fine on the company while one of its partners Richard Wilson, who was in charge of the 2017 and 2018 audits, was fined 105,000 pounds.
