All posts tagged "Accountability"
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841Australia & NZAPRA Chair Outlines Initiatives to Financial Sector Risks
APRA is piloting a risk culture survey, independent cyber security reviews, and a new data collection exercise on technology and cyber risks.
May 3, 2021 -
751Australia & NZ
APRA Issues Draft Prudential Practice Guide on Remuneration
The guidance will assist entities in complying with APRA's new standard on remuneration, which is expected to be finalised later this year.
May 1, 2021 -
413ChinaCBIRC Warns Banks of Stronger Penalties for Shareholder Violations
Banks and insurers are asked to conduct self-assessments and improve their accountability standards and procedures to guard against illegal behaviour.
May 1, 2021 -
11.5KAML / KYCUK Establishes New Global Anti-Corruption Sanctions Regime
The UK has made its first 22 designations under the new regime, including individuals in Russia, South Africa, Honduras, Nicaragua, Guatemala and South Sudan.
April 28, 2021 -
371Australia & NZAustralia: Super Fund Body Launches New Climate Change Policy
The Australian Council of Superannuation Investors is seeking the integration of climate change risk in super fund investment strategies.
April 27, 2021 -
377Crypto / Digital AssetsGary Gensler Sworn Into Office as New SEC Chair
Gary Gensler was sworn in as the new SEC chairman three days after the US Senate voted to approve his nomination.
April 19, 2021 -
611Crypto / Digital AssetsG20 to Use All Available Policy Tools for As Long As Required
G20 Finance Ministers and Central Bank Governors committed to avoiding any premature withdrawal of Covid-19 support measures, in line with the FSB’s recommendations.
April 12, 2021 -
721Australia & NZAPRA Approves Westpac Plan to Strengthen Risk Governance
The integrated plan outlines a comprehensive program of work to enhance Westpac’s risk culture and risk governance.
April 8, 2021 -
1.4KAML / KYCHong Kong to Allow Companies to Conceal Director Identities
The proposal will hamper the ability of investors, banks, property agents, researchers and journalists to carry out due diligence on transactions and counterparties.
April 3, 2021 -
477ChinaChina Regulators to Punish Property Speculators for Loan Misuse
Banks are instructed to identify borrowers misusing business loans for property speculation. A nationwide regulatory inspection will run until 31 May.
March 30, 2021
