Budget statement confirms that the UK will regulate ESG ratings, with full consultation and legislative steps due to be announced later this year.
March 8, 2024The probe follows a Nov 2022 order from AUSTRAC requiring Bet365 to appoint an external auditor to assess AML/CTF compliance.
March 7, 2024Industry experts anticipate the MAS-led digital ESG platform, Gprnt, will improve sustainability reporting across the real economy and financial sector.
February 9, 2024The circularisation exercise and internal control review will help to identify potential misconduct such as misappropriation of client assets.
January 24, 2024Timely and accurate disclosure of financial statements and material information are fundamental obligations of listed companies, Bursa Malaysia said.
December 21, 2023The new platform will consolidate and synergise all of Project Greenprint’s existing utilities and help companies automate their ESG reporting process.
November 17, 2023The enlisted entities would be expected to extract and analyse digital evidence from devices during onsite search and seizure operations.
October 26, 2023KPMG was fined GBP 21 million and two former partners were fined a combined GBP 420,000 by the UK FRC.
October 13, 2023A noteworthy finding in the report is the growing divergence in regulatory approaches between the UK and EU.
September 29, 2023Zhongrong International Trust has defaulted on more than $20bn worth of payments to nearly 30,000 investors in more than 20 wealth management products.
August 21, 2023