All posts tagged "Deloitte"
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1.0KAustralia & NZAustralia: Deloitte Resolves Case of False Expense Claims
Former director Paul Quill has reportedly agreed to repay Deloitte for over A$3mn of personal purchases claimed as work expenditures.
April 22, 2022 -
472Australia & NZRBNZ Satisfied with ANZ NZ Governance Improvements
ANZ has "invested heavily" in its director attestation framework remediation uplifted its overall governance capabilities.
March 31, 2022 -
618IndiaIndia Establishes New Disclosure Framework for CSR Spending
The Ministry of Corporate Affairs has released a new form for companies to use when reporting information on their CSR spending.
February 17, 2022 -
363FeatureSingapore Banks to Automate GIRO Application Process
The current GIRO application process takes three to four weeks to complete. The eGIRO service will reduce turnaround time to a few minutes for consumers.
November 8, 2021 -
530AML / KYCHKMA Launches AMLab Series to Experiment with Network Analytics
Five banks will work with data experts to experiment with the use of data analytics and network diagrams in identifying suspected money mules.
November 8, 2021 -
613AML / KYCFirst Taiwan Crypto Exchange Reports on AML Compliance
Eight crypto exchanges were asked to submit AML compliance statements to the regulator by the end of November.
October 7, 2021 -
438Australia & NZAustralia Funds Industry Prone to Conflicts of Interest
A "long, complex value chain" of intermediaries between fund managers and retail investors raises the potential for conflicts of interest.
September 27, 2021 -
498AML / KYCMalaysia Secures Settlement from KPMG to Resolve 1MDB Claims
The settlement concludes a civil suit filed against KPMG and its current and former partners over the audits 1MDB's 2010-2012 financial statements.
September 18, 2021 -
276AML / KYCMalaysia Files Suit Against KPMG Partners Over 1MDB Losses
The Malaysian government and 1MDB filed a $5.64bn lawsuit against 44 current and former KPMG partners over the firm's audits of 1MDB’s financial statements.
July 14, 2021 -
545Enforcement
Hin Leong Files Suit Against Deloitte Over Auditing Failures
The lawsuit claims Deloitte would have detected material misstatements and not issued unqualified opinions if its audits were carried out properly.
June 16, 2021
