All posts tagged "assurance"
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248AML / KYCAUSTRAC Releases Banking Sector Risk Assessments
The big four represent the highest risk due to the scale of retail products and services they offer, particularly those that facilitate cash transactions and rapid funds transfers.
September 8, 2021 -
397Market InfrastructureSGX RegCo Proposes to Phase in Mandatory Climate Reporting
SGX also proposes an assurance requirement for sustainability reports and the introduction of a new ESG data portal for issuers and investors.
August 26, 2021 -
429Securities & Trading
SGX to Consult on Sustainability Reporting Enhancements “Soon”
The consultation will seek views on incorporating the TCFD recommendations, specific metrics to improve data comparability, assurance requirements, and board diversity disclosures.
August 10, 2021 -
137Australia & NZAPRA, ASIC Call on Super Trustees to Police Advice Fees
Trustees should have in place processes and a robust assurance framework to ensure fee deductions from superannuation accounts are appropriate.
July 7, 2021 -
307Big PictureNGFS Publishes Preliminary Findings on Climate-related Data Gaps
The availability of reliable climate-related data requires swift progress on disclosures, global taxonomy, and transparent and quality-assured metrics, the NGFS says.
May 27, 2021 -
353FeatureSingapore Sustainability Reporting Sees Marked Improvement: SGX
In a joint review, SGX RegCo and NUS Business School found an overall increase in the depth and understanding of sustainability reporting.
May 20, 2021 -
490Australia & 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 -
497Australia & NZFMA Blocks CLSA Premium NZ From Offering Derivatives
The licence conditions will remain in place until CLSA Premium NZ lodges its audit and assurance reports for 2019.
September 24, 2020 -
2.0KAustralia & NZRBNZ Sanctions NAB’s Bank of New Zealand for Capital Calculation Errors
Bank of New Zealand is the third of the big four banks in New Zealand to be forced to hold more capital as a result of capital calculation errors.
November 23, 2019
