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Welcome to the Mondaq Audit Law homepage, here you will find thought leadership articles, podcasts, videos and webinars covering topics including accounting and audit law and insights.
Article
Bafin Strengthens Anti-financial Crime And Cyber Supervision
Germany's financial regulator Bafin is undertaking a major structural reorganization to intensify supervision of anti-money laundering, counter-terrorism financing, and cyber risks across the financial sector. The authority is creating a new specialized Anti-Financial-Crime division and reallocating approximately 30 additional positions to high-risk areas, signaling heightened scrutiny for financial institutions. What does this mean for compliance frameworks and audit preparedness in the German banking sect
Germany Finance
AO
A&O Shearman
Article
Beyond Omnibus & Co.: The Substantive Challenges Of Non‑Financial Reporting In Practice
The European Union's Omnibus package has raised expectations that sustainability reporting will become simpler, yet companies are discovering that the real challenges lie not in regulatory requirements themselves, but in operational implementation. From data availability issues in EU Taxonomy assessments to structural complexities in multi-business corporate groups, organizations face significant hurdles in establishing effective non-financial reporting processes.
Germany Accounting
GGI Global Alliance
Article
Artificial Intelligence In Statutory Audit: The French Regulatory Perspective
France's audit profession is navigating the integration of artificial intelligence into statutory audits, balancing efficiency gains with strict professional standards. The regulatory framework, shaped by the CNCC and the EU AI Act, emphasizes controlled deployment while maintaining human oversight and auditor accountability. As audit missions expand to include sustainability reporting, firms face both opportunities and heightened liability risks in this evolving landscape.
France Accounting
GGI Global Alliance
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