All posts tagged "PwC"
-
829Asia-PacificPwC Offers ESG Risk Management Recommendations for Banks
Banks need to adopt training and change management programmes to ensure employees embrace ESG risk management as a requirement and discipline.
March 10, 2021 -
189FeatureRBI 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 -
277Australia & NZAustralia Super Industry Calls for Better Cybersecurity Standards
The industry is overwhelmingly in favour of introducing baseline cybersecurity standards and improving the regulatory framework to address industry-specific risks.
February 17, 2021 -
326InternationalGRI Updates Disclosure Standards to Align with SDGs
New guidance for corporates from the Global Reporting Initiative will help asset owners track their contributions to the UN Sustainable Development Goals.
January 24, 2021 -
6.4KAML / KYCPBOC Tripled AML Penalties in 2020 Compared to 2019
Failures to perform customer identification and to report lar-value and suspicious transactions were the most frequent reason for the penalties.
January 14, 2021 -
21.8KAML / 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 -
1.2KPress ReleasePwC Wins Consulting Firm of the Year in Regulation Asia Awards
PwC has been supporting banks across ASEAN with BCBS 239 compliance, LIBOR transition, data governance and IFRS 9 model development and validation.
December 16, 2020 -
647Big PictureFinancial Services Driving Growth in Singapore Blockchain Use
The Singapore Blockchain Ecosystem Report 2020 says the use of blockchain in Singapore's financial sector is driven by industry collaboration to address common pain points.
December 9, 2020 -
1.7KChinaHong Kong, China Successfully Connect Trade Finance Platforms
Seven banks have already used the connection to conduct cross-border trade financing transactions, with the total trade value exceeding HK$26mn.
November 4, 2020 -
1.6KAsia-PacificRegTech Asia 2020: Regulatory Reporting & Data Management
How have regulatory reporting requirements been changing in APAC, and what has this meant for data management practices at financial institutions?
October 2, 2020
