AML / KYC

Malaysian Banks Launch National Scam Awareness Campaign

02/11/2022

BNM said banks are giving their “full commitment” and making progress in implementing stronger controls and safeguards against financial scams.

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Presentation: Setting a Global Baseline — Key Developments of International Sustainability Standards

02/11/2022

IFRS Foundation’s Eulitt spoke about the initial progress from the International Sustainability Standards Board towards delivering a global baseline of sustainability disclosure standards for capital markets

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Presentation: Mitigating ESG Risks in Managing Supply Chains

02/11/2022

This session will dissect the issues surrounding due diligence for financial institutions in assessing, planning for and remediating the risks within supply chains.

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Fireside Chat: The Role of Sustainability Reporting

02/11/2022

Join us as we look at the role of sustainability reporting in managing ESG risks, and the next steps taken in integrating frameworks and making them mandatory.

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Fireside Chat: Mitigating ESG Reputational Risks

02/11/2022

This session will look at how financial institutions are managing the reputational risk incumbent upon navigating the growing relevance of ESG issues within their wider businesses.

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Fireside Chat: Quantifying Real-world Impacts – Pricing ESG Risk

02/11/2022

This session looks at best practice approach to understanding the real-world impacts of climate change on their portfolios and how best to measure, manage, quantify and price these risks.

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Fireside Chat: Regulating Carbon Markets

02/11/2022

IOSCO’s Nathanail described the challenges across different jurisdictions in building functional, efficient and standardised carbon markets. She also discussed the incentives for jurisdictions to sell offset units to other countries, regulatory arbitrage issues, and the interplay between ETS schemes, VCMs, and carbon tax regimes.

ESG / Sustainability

MAS, PBOC to Jointly Establish Green Finance Taskforce

02/11/2022

A number of Singapore-China initiatives were announced this week, including plans by SGX, SSE and SZSE to launch a Low Carbon Index Family by year-end.

ESG / Sustainability

IDX, MVGX Partner to Develop Indonesia’s Carbon Market

02/11/2022

Indonesia Stock Exchange and Singapore’s MetaVerse Green Exchange will collaborate to develop a carbon exchange system in Indonesia.