All posts tagged "Accountability"
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467EuropeLME Proposes to Enhance Reporting of OTC Metals Trades
Banks would be required to report all off-exchange trades in aluminium, copper, nickel, tin and zinc on a weekly basis.
May 21, 2022 -
573ESG / SustainabilityEFRAG Consults on European Sustainability Reporting Standards
The double materiality-based standards are designed to underpin the EU's Corporate Sustainability Reporting Directive.
May 3, 2022 -
651AML / KYCMAS Offers Update on Major Ongoing Investigations
MAS' latest enforcement report includes a new section providing updates on cases relating to Noble Group, Hyflux, Eagle Hospitality Trust, and Hui Xun Asset Management.
April 29, 2022 -
397SingaporeSingapore: New Guidance Issued on Enhancing Insurer Service Quality
Singapore's Insurance Culture and Conduct Steering Committee published a third paper offering guidance on improving conduct and culture in the insurance ecosystem.
April 27, 2022 -
514SingaporeTrust in Singapore Banking Industry is Increasing: ABS
ABS highlighted banks' efforts to improve complaints handling, tackle digital scams, and enhance accountability, conduct and culture.
April 26, 2022 -
335Asia-PacificBangladesh Bank Issues Revised CSR Reporting Form
The new reporting form introduces a requirement to disclose whether banks and NBFIs are using external agencies, foundations or other third parties to conduct their CSR activities.
April 14, 2022 -
341IndiaSEBI Forms New Committee to Enhance Governance of MIIs
The committee will suggest measures to improve governance at market infrastructure institutions, including NSE, which experienced lapses during the tenure of its former CEO.
April 12, 2022 -
498ChinaPBOC Unveils Draft Law to Establish Financial Stability Fund
The law will support the establishment of a guarantee fund for financial stability, while also strengthening accountability for regulatory violations and improving protections for market entities.
April 11, 2022 -
457ESG / SustainabilityIFRS Foundation, GRI to Align Sustainability Reporting Work
The ISSB under the IFRS Foundation will publish proposed Climate and General Sustainability-related Disclosure requirements next week.
March 25, 2022 -
385Australia & NZNZ FMA to Publish Revised Conduct Guide for Consultation Soon
The conduct guide sets out principles that financial services providers should apply when they are designing products or delivering services to the public.
March 18, 2022
