, resulting in fewer deficiencies detected. There are, however, other areas in which further improvements are warranted such as audit planning and risk assessments, audit procedures in response to fraud risk
outbreak on listed companies and auditors. For example, extending the deadline for submitting financial statements and facilitating the submission of applications and reports via electronic channels to
Statistics of Criminal Actions (As of 31 December 2023) Cases Persons Cases Persons Cases Persons Cases Persons Fraud 0 0 3 17 0 0 3 14 Fail to exercise duty of care 0 0 - - 0 0 - - Disclosure of
out policies whereby only the personnel are required to declare their financial interest and employment with other entities, without extending such requirement to the “immediate family member” (i.e
, and identifying and assessing risk of fraud and response to those risks. Example 4 : The disclosure checklist did not contain current disclosures as required by other regulatory bodies such as the SEC
installment, no additional interest charged, this measure was considered for the debtors whose overdue not excess 90 days , however affer the extending the totalling of the installment period not excess 72
resolution to approve a financial support transaction to be provided to its shareholder, G Steel Public Company Limited (“GSTEL”). The Company intends to provide the extending period for the previous loan
Meeting of G Steel Public Company Limited (“Company”) No.8/2017 held on September 22, 2017 has passed the resolution to approve financial support from G J Steel Public Company Limited (“GJS”) by extending
. Investment scams and fraud • Describe the main features of common investment scams and frauds. • Identify the sources available for information on reported investment scams and frauds. • Recognise if a tactic
core objective of building a robust foundation for the financial reporting ecosystem, with a special focus on extending the efforts in promoting stakeholders’ better understanding of their roles and the