All posts tagged "KPMG"
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1.2KFeatureWEF 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 -
2.6KContributed ArticleWirecard: The Biggest FinTech Success and Failure Story of All Time
Wirecard will be a compliance and audit training reference point for years to come, says compliance expert Oonagh van den Berg, recounting the warning signs in the years-long lead up to its collapse.
September 18, 2020 -
1.1KBig PictureChina Securities Firms to Differentiate with Fintech: KPMG
Model differentiation and consolidation are expected to be key trends for China's securities industry going forward, according to a new report from KPMG.
September 1, 2020 -
1.9KFintech / RegtechHKMA Asks Banks to Participate in KPMG Regtech Stocktake
HKMA has appointed KPMG as an external consultant to conduct surveys and interviews with banks and technology firms on Regtech development in Hong Kong.
July 28, 2020 -
579UncategorisedKPMG Cites Concerns Over ‘Questionable’ ZenRock Transactions
KPMG was appointed as ZenRock's interim judicial manager in May amid allegations from HSBC that the company engaged in "dishonest transactions".
July 15, 2020 -
4.1KAML / KYC
UPDATED – Wirecard Fraud: A Timeline of Events
Wirecard has filed for insolvency amid multiple probes. BaFin faces scrutiny for mishandling clear red flags. EY faces lawsuits for failing to catch the improprieties earlier.
June 30, 2020 -
1.6KEnforcement
BaFin Efficacy Called into Question for Wirecard Handling
Last February, BaFin responded to whistleblower allegations and critical media reports by banning short-selling in Wirecard and filing criminal charges against journalists.
June 22, 2020 -
721Big Picture
Regulatory Change a Challenge for Hong Kong Fund Managers
Overregulation is an issue for some fund managers in Hong Kong, but the industry is also calling for greater regulatory clarity around GBA initiatives and ESG standards, according to a KPMG-HKIFA survey report.
June 10, 2020 -
1.4KAML / KYCSingapore Police Raid ZenRock Following HSBC Allegations of Fraud
Singapore’s High Court has reportedly appointed KPMG executives as interim judicial managers to oversee a transition to new management at ZenRock Commodities, an oil trading firm.
May 10, 2020 -
1.2KFeature
Singapore: HSBC Seeks Court Order to Replace ZenRock Management
ZenRock is the latest Singapore commodities trader to come under scrutiny, for allegedly using the same cargo to secure financing from multiple banks.
May 8, 2020
