All posts tagged "KPMG"
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474EnforcementUS SEC Fines EY for Employee Cheating on CPA Exams
The settlement is largest penalty the SEC has ever imposed against an audit firm, double KPMG's 2019 penalty.
July 1, 2022 -
368Asia-PacificVietnam to Drive Bank Mergers to Enhance Competitiveness
The government has approved a project that will require banks have a capital adequacy ratio of at least 10-11 percent by 2023 and 11-12 percent by 2025.
June 22, 2022 -
516Big PictureLeading Banks Fail to Account for Climate in Financial Statements
KPMG analysis finds most major banks and auditors are not yet focused on climate-related reporting.
April 28, 2022 -
635Australia & NZ
CA ANZ May Discipline 12 KPMG Accountants for Cheating
More than 400 CA ANZ members were found to have cheated on online training tests, but only 12 are being put through the body's disciplinary process.
April 23, 2022 -
726Fintech / RegtechJapan FSA Publishes Research on Overseas Data Collection Platforms
A survey of overseas authorities was conducted to inform the development of a "joint data platform" that will be used by both the FSA and BOJ.
April 21, 2022 -
1.3KAML / KYCMalaysia Receives KPMG Payment to Settle 1MDB Claims
The 1MDB funds recovered so far are only enough to pay off the principal owed for 2022. The remaining debt will continue to be bourne by the government.
January 21, 2022 -
1.2KEnforcementMalaysia SC Charges Serba Dinamik Execs for False Disclosure
Four executives of oil and gas engineering company Serba Dinamik have been charged for submitting a false statement to Bursa Malaysia.
January 7, 2022 -
302Australia & NZASX Opens DLT-as-a-Service Platform for Production Use
Synfini uses the same underlying technology as ASX's replacement system for CHESS, but is offered as a cloud service to facilitate product innovation.
November 21, 2021 -
403Enforcement
Bursa Malaysia Facing Legal Action from Listed Company
Oil and gas engineering group Serba Dinamik alleges Bursa was "acting in excess of power" by requiring the disclosure of findings from a special independent review.
November 14, 2021 -
323AML / KYCAUSTRAC Seizes Star Casino Files in Money Laundering Probe
AUSTRAC is reported to be building a case against Star Entertainment Group over alleged shortcomings in its AML/CTF controls.
October 20, 2021
