All posts tagged "KPMG"
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77AML / KYCPhilippine Prosecutors File Criminal Complaints Over Wirecard Fraud
The criminal complaints accuse respondents of violating banking, cybercrime, and e-commerce laws as well as falsifying commercial documents.
June 9, 2021 -
154Australia & NZRBNZ Publishes Results of Data Breach Review by KPMG
KPMG found that the use of file-sharing app Accellion FTA went beyond the acceptable use specified in the RBNZ's own guidelines.
May 31, 2021 -
200AML / KYCUS DOJ Repatriates $460m of Seized 1MDB Funds to Malaysia
Seized and repatriated 1MDB funds are being utilised to repay and service 1MDB and SRC’s debts, which remain above $10.2billion.
May 17, 2021 -
199AML / KYCBaFin Orders Deutsche Bank to Further Enhance AML Controls
Deutsche Bank is asked to further bolster safeguards against financial crime, including in its correspondent banking relationships and transaction monitoring.
May 4, 2021 -
124Australia & NZ
RBNZ Releases Final Guidance on Developing Cyber Resilience
This guidance provides the baseline-level of cyber resilience recommendations as well as recommendations for enhanced-level practices.
April 29, 2021 -
566FeatureEnvironmental Disclosure a Focal Point for Singapore FIs: Study
Financial institutions in Singapore place significant importance on ESG performance, with a heavy focus on climate considerations.
April 26, 2021 -
278Australia & NZAustralia to Amend OBU Regime to Address OECD Concerns
The government will consult with industry on alternative measures to ensure activity remains in Australia when the OBU regime ends.
March 16, 2021 -
341AML / KYCMalaysia Secures Settlement from Deloitte to Resolve 1MDB Claims
Malaysia’s Finance Ministry is also negotiating a settlement with KPMG, which was replaced by Deloitte as auditor of 1MDB in 2013.
March 5, 2021 -
174FeatureRBI Formally Permits India Residents to Invest in GIFT City
Separately, a new framework has been issued allowing professional services firms including consultancies, fund administrators and trustees to set up in GIFT City.
February 18, 2021 -
5.0KAML / KYCJapan FSA to Roll Out New AML System in Fiscal 2021
The FSA will share access to the new system, which will use AI to monitor for unusual transactions and persons suspected of illegal activity.
February 12, 2021
