All posts tagged "Reputational Risk"
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257AML / KYCAUSTRAC Asks Banks to Avoid Indiscriminate De-banking Practices
De-banking activities lead criminal activity underground and compound the risks criminals pose to Australia’s financial system and the community.
October 31, 2021 -
205ChinaCBIRC Tightens Rules for Major Shareholders of Banks, Insurers
The rules prohibit major shareholders from concealing their equity relationships, interfering with operations, and engaging in connected transactions.
October 18, 2021 -
246EnforcementSEBI Settles YES Bank Case of Selective Disclosures
YES Bank allegedly made selective disclosures regarding its asset quality, and did not disclose regulatory breaches identified by the RBI.
September 16, 2021 -
244AML / KYCAustralia: Senate Committee Calls for Submissions in AML Inquiry
The inquiry will explore the adequacy and efficacy of Australia's AML/CTF regime. The terms of reference have been published.
June 28, 2021 -
181Asia-PacificNew Reputational Risk Guidelines to Strengthen Resilience: BSP
Financial institutions have until April 2022 to fully comply with the BSP's new guidelines on reputational risk management.
June 1, 2021 -
446FeatureBasel Committee Calls for Adaption to Climate Risks
Two new reports from the BCBS outline banking system exposure to climate-related risks and recommend methodologies be adapted accordingly.
April 15, 2021 -
349ChinaCBIRC Issues New Guidelines on Reputational Risk Management
The guidelines set out four principles for all CBIRC-regulated financial institutions to incorporate in their reputation risk management systems.
February 25, 2021 -
1.0KAsia-PacificBSP Amends Operational Risk Guidelines to Include ‘People Risk’
The BSP wants banks and NBFIs to embed in their ERM framework measures to identify, measure, monitor, and control human resource related risks.
October 13, 2020 -
4.9KContributed ArticleOutsourcing Requirements for Hong Kong Banks: An Overview
Industry veteran Philip Keller outlines outsourcing requirements for banks in Hong Kong, with a focus on data, a major area of concern in relation to outsourced activities.
March 10, 2020 -
2.8KCapital Regulation
Three Emerging Risk Issues for Banks in Hong Kong
There are three key areas where Hong Kong regulators are expected to turn up the heat in 2020, says KPMG’s Simon Topping.
January 9, 2020
