All posts tagged "PwC"
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146EnforcementHong Kong FRC to Increase Public Disclosures on Investigations
The Financial Reporting Council will increasingly disclose its investigations when cases involve high public interest.
November 28, 2021 -
203ChinaPBOC Says Evergrande Risks ‘Controllable’, as Risks Spill Over
While PBOC officials are framing the Evergrande crisis as an isolated situation, problems in the property sector have broader implications for banks and investor confidence.
October 21, 2021 -
460AML / KYCFirst Taiwan Crypto Exchange Reports on AML Compliance
Eight crypto exchanges were asked to submit AML compliance statements to the regulator by the end of November.
October 7, 2021 -
409FeatureABS Offers Standardised Approach to Bank Data Sharing
A new Data Sharing Handbook provides a framework for banks and non-bank ecosystem partners to share data in a safe, secure and responsible manner.
August 31, 2021 -
1.0KContributed ArticleThe Role of Digital ID in Advancing CBDC Initiatives
The presence of digital ID infrastructure can influence the design and roll-out of CBDC initiaties, writes Claus Christensen.
August 24, 2021 -
1.2KAsia-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 -
239FeatureRBI 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 -
342Australia & 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 -
457InternationalGRI 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 -
14.6KAML / 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
