All posts tagged "G20"
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170InternationalG20 Endorses Use of Carbon Pricing Mechanisms, Incentives
The use of carbon pricing mechanisms and incentives was included in the G20 communique among the set of tools to facilitate the transition to a more sustainable economy.
July 12, 2021 -
116InternationalFSB Urges Greater Coordination on Climate-related Risks
The interconnected nature of climate-related financial risks and the growing body of work to address them reinforce the need for coordinated action, the FSB says.
July 8, 2021 -
244AML / KYCNew FATF Report Sounds Alarm Over Environmental Crime
The report highlights the use of trade-based fraud and shell companies by criminals to launder proceeds from environmental crime.
June 29, 2021 -
257FeatureHK to Accelerate Plans for Mandatory Climate Disclosures – Report
The HKMA's Darryl Chan reportedly said mandatory climate disclosure requirements could arrive in Hong Kong as early as next year.
June 28, 2021 -
218AML / KYCG7 Leaders Commit to Acting on Corruption, Shell Companies
The communique highlights a need to tackle the misuse of shell companies and curtail the ability of illicit actors to hide wealth, including in real estate.
June 14, 2021 -
153FeatureG7 Finance Ministers Agree on 15pc Global Minimum Tax Rate
The global minimum tax will end the race-to-the-bottom in corporate taxation and ensure fairness for the middle class and working people, Janet Yellen said.
June 7, 2021 -
145International
FSB Proposes Global Targets for Enhancing Cross-border Payments
The FSB proposes quantitative targets for improving cost, speed, transparency and access for cross-border wholesale payments, retail payments and remittances.
June 2, 2021 -
236Big 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 -
768AML / KYCProliferation Financing Risk: A Due Diligence Challenge
Measures for detecting proliferation financing risk are designed to help identify sanctions evasion and uncover the beneficial owners of corporate entities.
May 19, 2021 -
217Capital RegulationStandard-setters Examine Margin Practices of Market Participants
Market participants are invited to complete a survey as part of a review of margining practices in cleared and uncleared markets.
May 9, 2021
