All posts tagged "OECD"
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515FeatureHKMA to Develop Additional Safeguards for Bank Customers
A fresh review of the Banking Code of Practice has been launched, covering information disclosure, customers’ finance management, and dispute handling.
April 20, 2022 -
1.0KAML / KYCFrom Russia in Haste
The response of corporates and investors to the invasion of Ukraine suggests both need to overhaul their due diligence processes.
April 6, 2022 -
473FeatureOECD Proposes Tax Reporting Framework for Crypto-assets
The framework would require intermediaries to identify their customers and their tax jurisdictions, and then report their aggregate transaction values annually.
March 28, 2022 -
424AML / KYCG7 to Downgrade Russia Trade Status, Close Sanctions Loopholes
US bans more Russian trade. G7 pledges to close national-level loopholes that could enable sanctions evasion via crypto-assets, among other commitments.
March 14, 2022 -
506InternationalIMF to Launch New Data Gaps Initiative Later This Year
A draft work plan for the new Data Gaps Initiative, which seeks to improve the availability of data for policymaking, focuses on four topics including climate change.
March 1, 2022 -
589FeatureHK Budget Includes More Borrower Relief, Capital Market Reforms
Finance Secretary Paul Chan announced measures to further reform Hong Kong's listing rules, promote the bond market, and introduce yuan share trading in the city.
February 24, 2022 -
1.5KAML / KYCEU Due Diligence Proposal Expected Before end-February
Investors and companies are urging the European Commission to adopt supply chain scrutiny rules “without further delay”.
February 11, 2022 -
990Big PictureOECD Examines Policy Implications of DeFi in New Report
An increased use of stablecoins constitutes "one of the greatest points of vulnerability of the DeFi market" and a potential channel of risk transmission to the traditional financial markets.
January 22, 2022 -
499ChinaChinese Regulators Respond to Evergrande Default Fears
Government officials have been dispatched to China Evergrande Group to form a risk management committee to oversee risk management and strengthen internal controls.
December 7, 2021 -
256InternationalG20 Approves Global Tax Deal, Commits to Climate Goals
International tax reforms were approved by all the G20 leaders ahead of the COP26 summit on climate change in Glasgow which began on Monday.
November 2, 2021
