Listed companies and securities and futures firms will have until January 2025 to adjust their internal control and audit systems.
April 12, 2024Companies that improve their corporate governance structures may receive exemptions from Korea's stringent auditor designation requirements.
April 3, 2024The Group offers a set of principles as guidance for the IA function to promote effective financial crime risk management within FIs.
March 29, 2024HKMA circular sets out expectations for the sale and distribution of tokenised products in respect of due diligence, disclosure and risk management.
February 21, 2024The Standards will help elevate the quality of internal auditing and enhance the internal audit function's role as a partner to boards and senior management.
January 10, 2024APRA said multiple reviews identified deficiencies in NGS' compliance with its standards on information security.
December 8, 2023The sophistication of internal audits differs across banks, largely due to the degree of involvement by management, the FSA says.
October 30, 2023The RBA said ASX has been operating at a "heightened level of overall risk level for an extended period" and this needs to be addressed "promptly".
October 10, 2023The FSS management cautions and improvement requests to the National Federation of Fisheries Cooperatives for a failed overseas investment.
September 25, 2023The law covers 12 aspects, including a licensing system for virtual assets businesses, rules for their operations, and prohibitions on unfair trading practices.
September 21, 2023