All posts tagged "Covid-19"
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188AML / KYCEconomic Downturn Presents Opportunities for Corporate Fraud
Drawing from the Fraud Triangle Theory, Alvarez & Marsal's Chris Fordham discusses how the current crisis has created a perfect storm for fraud and misconduct.
July 3, 2020 -
130InternationalFSB Issues Statement on Global Benchmark Transition
The FSB maintains its view that financial and non-financial sector firms across all jurisdictions should continue efforts to remove remaining LIBOR dependencies by end-2021.
July 1, 2020 -
214Australia & NZASX Proposes April 2022 Go-Live of CHESS Replacement
The revised timetable accounts for Covid-19 related disruptions, accommodates functionality changes, and provides more time to ensure user readiness.
July 1, 2020 -
375Big PictureCovid-19 Liquidity Issues to Morph into Solvency Threat: BIS
Once the acute illiquidity phase of the crisis passes and insolvency problems emerge, the onus of crisis management will shift from central banks to fiscal authorities.
July 1, 2020 -
260Securities & TradingTaiwan FSC to Introduce Measures to Catalyse IPO Market
The Covid-19 pandemic has affected companies' financial performance in the first half of the year, making them ineligible to list on the stock market.
June 30, 2020 -
219Asia-PacificBSP Defers Adoption of New Supervisory Assessment Framework
The six-month deferral is intended to give FIs more time to prepare for implementation, given the impact of the Covid-19 pandemic.
June 30, 2020 -
173Australia & NZNew Zealand Sets Out Disclosure Rules for Financial Advisers
Financial advisers will have to disclose to clients details about fees, the range of products they advise on, conflicts of interest and commissions they may earn.
June 30, 2020 -
1.1KContributed ArticleThe Increasingly Important Role of Stock Exchanges in Social Contracts
The automation of markets enables a wider movement towards valuing companies on their moral contributions to society as much as their ability to maximise profitability, says HKEX’s Adam Wielowieyski.
June 30, 2020 -
399Capital RegulationUS Banks See Continued Dividend, Buyback Restrictions
The Fed's stress tests found that roughly a quarter of the US big banks would approach the 4.5% minimum CET1 capital requirement in a worst-case scenario, a W-shaped recovery.
June 29, 2020 -
328Australia & NZABA Temporarily Amends Banking Code in Light of Covid-19
The changes related to the timelines for customer communication outlined in the Code, and to banks’ obligations when lending to small business customers.
June 29, 2020
