All posts tagged "PwC"
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407Securities & TradingSingapore Listed Companies Form New Industry Body
The new association will serve as a platform for thought leadership and advocacy, ESG ecosystem building, and corporate access and investor relations.
May 13, 2022 -
380Fintech / RegtechAIMA Publishes Institutional Investor Guide on Digital Asset Custody
The guide was produced with contributions from Anchorage Digital, Barclays Investment Bank, Capco, Coinbase, Copper, Digivault, and Fidelity Digital Assets, among others.
May 4, 2022 -
597AML / KYCPwC Concludes Review of OCBC Anti Fraud Systems
A review of OCBC's anti-fraud systems and procedures concluded that the bank should take a more "integrated approach" to combat fraud and scams.
April 26, 2022 -
372Fintech / RegtechPwC Publishes 2022 Rankings of Global Retail, Wholesale CBDCs
The highest ranking retail CBDC projects were from Nigeria, the Bahamas, and China. The highest ranking wholesale CBDC projects were from Thailand, Hong Kong and Singapore.
April 14, 2022 -
420FeatureSGX RegCo Announces Sustainability Training Courses for Directors
Board directors of SGX listed equity issuers are required to undergo mandatory sustainability training and provide confirmation in sustainability reports.
March 18, 2022 -
1.9KPress ReleasePwC Awarded Consulting Firm of the Year
PwC was recognised for its work in four core areas – risk and regulatory reporting, financial risk management, financial crime compliance and risk mitigation, and cyber and forensics.
December 10, 2021 -
285EnforcementHong 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 -
291ChinaPBOC 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 -
612AML / 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 -
527FeatureABS 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
