All posts tagged "related party transactions"
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351ChinaCBIRC Revises Internal Control Rules for Wealth Management Firms
The draft rules leverage good regulatory practices from the asset management industry both domestically and overseas, the CBIRC says.
May 6, 2022 -
222IndiaSEBI Clarifies New Related Party Transaction Rule
Related party transactions approved before 1 April under the old rules will require approval from shareholders.
April 7, 2022 -
489IndiaRBI Identifies Faults in Risk, Compliance, Audit Functions
The RBI has bolstered its supervisory focus at banks amid findings of compliance, risk management and internal audit weaknesses.
April 5, 2022 -
238ChinaChina Listed Companies Directed to Improve Financial Reporting
Listed companies are asked to improve the effectiveness of their financial reporting controls and the quality of their accounting information.
March 28, 2022 -
563Securities & TradingTaiwan FSC Finalises Rules on Listco Related Party Transactions
The rules seek to strengthen the management of related party transactions and improve the quality of opinions issued by external experts.
January 28, 2022 -
647AML / KYCCBIRC Targets Related Party Transactions with New Rules
Banks and insurers have to put in place mechanisms to identify, monitor and manage related parties and related party transactions by March 2022.
January 19, 2022 -
419ChinaChina’s NPC Standing Committee Revises Company Law
The law strengthens the responsibilities, loyalty and diligence obligations of controlling shareholders and management personnel to protect investors.
January 17, 2022 -
637AML / KYC
SEBI Requires Debt Issuers to Disclose Related Party Transactions
High-value debt listed entities must submit reports on their related party transactions to stock exchanges every six months.
January 13, 2022 -
473Asia-PacificCBSL Issues Corporate Governance Rules for Finance Companies
Directors must undergo annual performance assessments and impose measures to limit related party transactions and manage conflicts of interest.
January 13, 2022 -
463Capital Regulation
CBIRC to Scrap Foreign Ownership Cap for Insurance AMCs
Foreign investors will be able to increase their stakes in insurance asset management companies to 100 percent and assume control.
December 14, 2021
