All posts tagged "IMF"
-
538AML / KYCWolfsberg Group Publishes Guidance on Customer Tax Evasion
Financial institutions should be able to leverage existing financial crime compliance, conduct and tax (including tax transparency regimes) procedures and controls, to address the risks of customer tax evasion.
May 15, 2019 -
741AML / KYCFATF Releases Mutual Evaluation Report on China
Some of the gaps identified relate to an insufficient focus on non-financial businesses and professions, difficulties identifying beneficial ownership, and an inadequate sanctions framework.
April 19, 2019 -
354Fintech / RegtechIMF, World Bank Launch Blockchain Knowledge Project
The purpose of the project is to help the IMF and World Bank staff become more familiar with the principles behind DLT, as well as its challenges and real world applications.
April 16, 2019 -
1.0KContributed ArticleThe Impact of Culture and Conduct – Industry’s Biggest Blind Spot
Looking beyond regulations aimed at cultural reform, Synpulse's Prasanna Venkatesan discusses how conduct and culture can be operationalised, measured and managed in private banking.
April 9, 2019 -
489China
China Allows IMF Access to Domestic Markets Through RQFII
The CSRC said it made the decision after receiving an application from the IMF, whose RQFII investment quota has not yet been revealed.
March 8, 2019 -
443Capital RegulationS. Korea FSC Wants More Supervision over Financial Conglomerates
South Korea's FSC is pushing to expand its oversight of conglomerates to include those that own other types of financial businesses besides banks.
March 7, 2019 -
984Asia-PacificAre We Ready for the Next Financial Crisis?
DTCC's Adrien Vanderlinden explores the biggest threats to financial stability 10 years after the financial crisis, and how Asia is responding to potential cyber-threats.
March 5, 2019 -
636Australia & NZAPRA Unveils 2019 Policy Agenda in New Paper
Much of the focus will be on lifting industry standards on governance, remuneration, and the management of non-financial risks, said APRA chair Wayne Byres.
March 4, 2019 -
568Australia & NZ
Australian Financial Sector Needs Stronger Systemic Risk Oversight – IMF
Among other findings, the report notes the need for additional investment in data and analytical tools to strengthen prudential supervision and systemic risk oversight.
February 26, 2019 -
627UncategorisedHong Kong Empowers FRC as Independent Auditor Oversight Body
Hong Kong has gazetted an Amendment Ordinance empowering the Financial Reporting Council as an independent oversight body for the HKICPA and auditors of listed companies.
February 18, 2019
