ESG / Sustainability

    AML / KYC

    Mitigating Illicit Convergence in Transnational Financial Crime

    By Editors | 27/04/2021

    Rani Hong, Sasha Lezhnev, Ben Spevack and Che Sidanius discuss efforts under way to prevent the illicit exploitation of legal infrastructures for crime.

    ESG / Sustainability

    Australia: Super Fund Body Launches New Climate Change Policy

    By Ranamita Chakraborty | 27/04/2021

    The Australian Council of Superannuation Investors is seeking the integration of climate change risk in super fund investment strategies.

    ESG / Sustainability

    Environmental Disclosure a Focal Point for Singapore FIs: Study

    By Editors | 26/04/2021

    Financial institutions in Singapore place significant importance on ESG performance, with a heavy focus on climate considerations.

    Fintech / Regtech

    Regulatory Future Proofing with In-Memory Computing

    By Editors | 24/04/2021

    In-memory analytics tools allow even the most complex of regulatory calculations to be performed in minutes or seconds rather than hours.

    ESG / Sustainability

    European Sustainability Reporting Standards Within 18 Months

    By ESG Investor | 23/04/2021

    Patrick de Cambourg, Chair of the EFRAG Project Task Force, told ESG Investor that the formation of the EU sustainability reporting standards will be collaborative.

    ESG / Sustainability

    APRA Issues Draft Guidance on Climate-related Financial Risk

    By Manesh Samtani | 22/04/2021

    The consultation says institutions and boards may face liability risks if they do not adequately consider or respond to the impacts of climate change.

    ESG / Sustainability

    PBOC Announces Additional Measures on Climate

    By Manesh Samtani | 21/04/2021

    The PBOC will allocate more green bonds to China’s foreign exchange reserves. A new catalogue of projects that are eligible for green bond issuance has been issued.

    ESG / Sustainability

    CSRC Announces Launch of Guangzhou Futures Exchange

    By Manesh Samtani | 21/04/2021

    The GFEX will develop carbon futures, and also explore electricity futures, climate-related products, commodities index futures and other “green-linked” commodities.

    ESG / Sustainability

    US Treasury Unveils Coordinated Climate Policy Strategy

    By Sanday Chongo Kabange | 20/04/2021

    The Treasury Department has created a new Climate Hub and appointed a Climate Counsellor to coordinate and lead efforts to address climate change.

    Capital / Liquidity

    BCBS Outlines Work Priorities for 2021-2022

    By Editors | 19/04/2021

    Priorities include ongoing Covid-19, digitalisation, climate risk, AI/machine learning, data and technology governance and operational resilience.

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