Stock brokers will have to upstream all client funds to clearing corporations by the end of each day.
June 9, 2023New report from Starling says outcomes-based regulation, culture initiatives, data science and technology can help enhance culture and conduct risk management in the banking industry.
June 8, 2023The Maharlika Investment Fund will be created by the end of this year, after the required legislation was passed by Congress last week.
June 7, 2023Bursa Malaysia warns that it will take regulatory action against companies that fail to comply with the diversity requirement.
June 6, 2023New legislation will impose environmental and human rights due diligence obligations on both financial and non-financial companies.
June 5, 2023PwC Australia has directed nine partners to go on leave pending the outcome of an investigation into the leak of confidential government information.
May 30, 2023Temasek said members of its investment team took collective accountability for the investment in FTX and hence took a pay cut.
May 29, 2023The PCAOB said it found an “unacceptable rate” of deficiencies in the KPMG and PwC audits of US listed Chinese companies it reviewed last year.
May 12, 2023Lawmakers proposed to give the central bank powers to operate a sovereign wealth fund using foreign exchange reserves.
May 12, 2023The guide offers implementation advice for using Regtech solutions to enhance customer privacy protection and streamline data processing operations.
May 11, 2023