The National Bank of Ukraine (NBU) has updated requirements for internal audit in the insurance, payment, and credit union ...

Harbin Bank Co., Ltd. Class H ( ($HK:6138) ) has shared an announcement. Harbin Bank Co., Ltd. has amended and restated the terms of reference for ...

An internal audit at the Central Bank found nearly 30% of key projects were going over budget with some getting bogged down in over-complicated bureaucracy. The report said that of 28 key projects, ...

TOKYO (Reuters) - Japan's financial watchdog has launched onsite inspections of the country's regional banks to see if their internal auditing is functioning properly, a government official with ...

WASHINGTON, December 16, 2020—The World Bank Group today issued the following statement on data corrections to the Doing Business report and findings of an internal audit of data integrity in the ...

China Minsheng Banking ( ($HK:1988) ) just unveiled an announcement. China Minsheng Banking Corp., Ltd. has formalized detailed terms of reference ...

Internal audits of businesses are necessary to ensure the operations are in compliance with established laws, regulations and policies. Depending on the size of the business, internal audits may be ...

Academic research in internal audit provides best practices and pertinent information for external and internal auditors. Below, we summarize recent internal audit research from leading academic ...