The expanding use of digital and cloud-based services alongside outsourcing trends makes Third-Party Risk Management (TPRM) ...

More than a year has passed since the Philippines became part of the OECD BEPS Inclusive Framework. While the tax authorities here had issued several transfer pricing regulations prior to this, at ...

In a fast-evolving regulatory landscape, private fund managers are facing heightened scrutiny over their cybersecurity practices. The SEC Division of Examinations' 2025 Exam Priorities, released ...

PRESIDENT Ferdinand Marcos Jr. recently expressed his frustration over the government's sluggish pace in implementing initiatives. He contrasted the private sector's decisiveness with the endless ...

The National Information Technology Development Agency (NITDA) has expressed concern over the performance of IT projects ...

In compliance, AI matters—but accurate data matters more. To ensure AML compliance that is in line with the Financial Action ...

In the upcoming reporting cycle, ASIC will increase the number of audit engagements under review. Selections will include ...

Operational silos and manual processes prevent internal audit and governance, risk, and compliance functions from navigating these challenges effectively. A recent joint survey of over 230 German ...

Disclosure is a type of extra explanation. You are required to disclose enough detail to tell the IRS what you are doing. But ...