All posts tagged "KPMG"
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696AML / 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 -
700EnforcementMalaysia 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 -
203Australia & 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 -
300Enforcement
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 -
257AML / 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 -
522InternationalGRI Puts Human Rights at Heart of New Standards
Sustainability reporting body provides greater clarity on materiality, launches sector-specific standards, strengthens the governance disclosures.
October 7, 2021 -
397Fintech / RegtechHKMA Issues Guide on Regtech Adoption for GRC
The guide outlines common challenges associated with regtech adoption for GRC and describes how successful firms have addressed these challenges.
September 28, 2021 -
439AML / KYCMalaysia Secures Settlement from KPMG to Resolve 1MDB Claims
The settlement concludes a civil suit filed against KPMG and its current and former partners over the audits 1MDB's 2010-2012 financial statements.
September 18, 2021 -
226Australia & NZNZ Privacy Commissioner Issued Compliance Notice to RBNZ
The compliance notice was triggered by the cyber-attack suffered by the RBNZ in December 2020, and confirms the work underway to make its systems more secure.
September 17, 2021 -
457Australia & NZ
PCAOB Fines KPMG Australia Over Training-related Misconduct
Cheating in online training tests was found to be widespread within the audit practice. KPMG Australia sanctioned 1,131 individuals.
September 16, 2021
