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🔍ЦБ проверяет аудиторскую фирму Kept (экс-KPMG) из-за ликвидации "Киви банка"

Банк России выясняет, как аудиторы проверяли соблюдение банком требований антиотмывочного законодательства, пишет Ведомости.

Такая проверка — первый серьезный случай, когда оценивается, как фирма учитывала соблюдение "Киви банком" антиотмывочного закона: до недавнего времени все проверки прежде всего касались исполнения правил аудиторской деятельности, а уже затем дополнительно 115-ФЗ.

По итогам анализа документов Банк России может выдать аудитору предписание. В нем может содержаться предупреждение, запрос на предоставление дополнительной информации или штраф. Но на практике это маловероятно.

Анонимный Молотников 🎓

Анонимный Молотников 🎓
🔍ЦБ проверяет аудиторскую фирму Kept (экс-KPMG) из-за ликвидации "Киви банка"

Банк России выясняет, как аудиторы проверяли соблюдение банком требований антиотмывочного законодательства, пишет Ведомости.

Такая проверка — первый серьезный случай, когда оценивается, как фирма учитывала соблюдение "Киви банком" антиотмывочного закона: до недавнего времени все проверки прежде всего касались исполнения правил аудиторской деятельности, а уже затем дополнительно 115-ФЗ.

По итогам анализа документов Банк России может выдать аудитору предписание. В нем может содержаться предупреждение, запрос на предоставление дополнительной информации или штраф. Но на практике это маловероятно.

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Mr. Durov launched Telegram in late 2013 with his brother, Nikolai, just months before he was pushed out of VK, the Russian social-media platform he founded. Mr. Durov pitched his new app—funded with the proceeds from the VK sale—less as a business than as a way for people to send messages while avoiding government surveillance and censorship.

🔍ЦБ проверяет аудиторскую фирму Kept (экс-KPMG) из-за ликвидации "Киви банка"

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