All posts tagged "Deloitte"
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326Australia & NZUPDATED – KPMG Appointed to Review RBNZ Data Breach Response
The review will seek to understand the events leading up to the breach, assess the appropriateness of the RBNZ's response, and identify factors that contributed to the breach.
February 1, 2021 -
2.0KAML / KYCHKMA Publishes Cases Studies on AML/CFT Regtech Adoption
New report details case studies and insights from banks that have implemented technologies to enhance the efficiency and effectiveness of their AML/CFT efforts.
January 22, 2021 -
1.5KESG / Sustainability2021’s ESG Regulatory and Legislative Changes
Ahead of COP26 in November, a plethora of regulatory and legislative changes as well as industry-level initiatives will drastically impact the ESG investing space.
January 14, 2021 -
868ESG / SustainabilityGroup of Five Releases Climate-Related Financial Disclosure Prototype
The proposed standard for sustainability-related financial disclosures builds on TCFD pillars and supports the IFRS consultation on non-financial reporting.
December 22, 2020 -
562Australia & NZ
Deloitte Appointed to Review RBNZ Processes After Accidental Disclosure
A letter confirming RBNZ's decision to introduce a Funding for Lending Programme was sent to financial services firms 45 early last week.
November 19, 2020 -
2.7KAML / KYCHKMA to Enhance AML/CFT Supervision Through Data & Tech
The HKMA intends to increase its engagement and data collection, make better use of data, and utilise suptech tools to enhance its AML/CFT supervision.
September 30, 2020 -
3.4KESG / SustainabilityWEF Announces Common Metrics for ESG Reporting
The metrics were developed with Deloitte, EY, KPMG and PwC in an open consultation process with corporates, investors, standard-setters, NGOs and international organisations.
September 24, 2020 -
6.3KFeatured ArticlesBest Practice for Tackling Shareholder Disclosure Rules
As regulators seek ways to protect domestic assets during this economic downturn, experts from Deloitte, BlackRock and AxiomSL outlined common-sense advice on how to handle rapid regulatory change.
June 16, 2020 -
785Australia & NZRBNZ Working with ANZ NZ to Improve Model Compliance
The latest section 95 report identifies that 17 wholesale credit models and the operational risk capital model approach currently in use at ANZ NZ are not approved by the RBNZ.
April 18, 2020 -
1.5KAML / KYCHKMA Publishes Highlights from First AML/CFT RegTech Forum
Access to quality data and a more proactive knowledge sharing approach are critical to moving to intelligence-led methods in financial crime risk management.
December 27, 2019
