All posts tagged "KPMG"
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20.4KAML / KYCRegulation Asia Awards for Excellence 2020 – Results Announcement
Regulation Asia held its third annual Awards ceremony on 15 December 2020 to recognise those in the industry that have helped address changing regulatory requirements in Asia Pacific over the past year.
December 16, 2020 -
712Australia & NZAustralia Gets New Guidance for Internal Auditors in Financial Services
The Better Practice Guide was developed by industry practitioners with APRA and ASIC serving as vocal observers and EY and KPMG providing secretariat support.
November 29, 2020 -
1.5KFeatureMAS Announces Grant to Help Small FIs Adopt Reg Reporting Tech
The grant provides funding support for smaller FIs to adopt regulatory reporting solutions from pre-approved providers - AxiomSL, KPMG Services and Wolters Kluwer.
November 10, 2020 -
1.0KAustralia & NZNew Zealand FMA Appoints KPMG as Temporary Manager
This is the first time the FMA has used its power to appoint a temporary manager, after the previous manager was removed over governance issues.
November 7, 2020 -
2.0KFeatureHKMA to Target Accelerated RegTech Adoption in 2021
The HKMA wants to see banks embracing and trialling new technologies and proofs of concept, and ultimately adopting more Regtech solutions, said central banker Arthur Yuen.
November 3, 2020 -
510Australia & NZASIC Deputy Chair Crennan Resigns Amid Expense Probe
The probe relates to almost A$200,000 in payments that were made on behalf of Chairman James Shipton and to Deputy Chair Daniel Crennan that may have exceeded official limits.
October 27, 2020 -
1.4KAML / KYCMAS Bans Former BSI Banker Over 1MDB ‘Secret Profits’
The former banker received about $5mn in fund management fees in an entity he beneficially owned, at the expense of and without the knowledge of BSI Bank.
October 23, 2020 -
1.4KAML / KYCAustralia Launches Bribery Prevention Network
The Bribery Prevention Network aims to support Australian businesses in addressing bribery and corruption risks in domestic and international markets.
October 23, 2020 -
2.2KFeatureWEF 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 -
4.0KContributed 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
