All posts tagged "supervisors"
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175AML / KYCEuropean Commission Presents Package of AML/CFT Reforms
A new EU-level AML authority will coordinate national authorities to ensure the private sector correctly and consistently applies EU rules.
July 23, 2021 -
77ChinaCBIRC Issues New Qualification Rules for Insurance Executives
Insurers need to seek approval from the CBIRC on the qualifications of directors, supervisors and senior managers starting 1 July.
June 28, 2021 -
210Big PictureNGFS Paper Sets Out Biodiversity Loss Research Agenda
An NGFS/INSPIRE study group will seek to improve understanding of the link between biodiversity loss and financial stability.
June 22, 2021 -
123China
CBIRC Issues Draft Rules for Major Bank Shareholders
Major shareholders cannot use borrowed funds to invest in banks, take out loans from the banks they invest in, or have cross-shareholdings with other banks.
June 22, 2021 -
344EnforcementMAS Reprimands Four FIs Over Remuneration Practices
Two insurers, two financial advisory firms, and two individuals were reprimanded over breaches related to their risk management arrangements and remuneration practices.
June 16, 2021 -
185Feature
NGFS Updates Climate Scenarios With More Data
If the transition fails, 13% of global GDP would be at risk by the end of the century, even before accounting for severe weather events.
June 10, 2021 -
575AML / KYCChina to Broaden Scope of AML Law, Raise Penalties
The draft law brings into scope non-bank financial institutions as well as property developers, accounting firms and precious metal dealers.
June 3, 2021 -
119ChinaCBIRC Issues Final Rules on Evaluating Bank Director Performance
The new rules, effective 1 July, will strengthen and standardise performance evaluations of directors and supervisors of banks and insurers, the CBIRC said.
June 2, 2021 -
140ChinaCSRC Consults on ‘Counselling’ Obligations of IPO Sponsors
The rules impose obligations on sponsors to ensure that directors, supervisors, senior managers, and major shareholders of IPO applicants understand their listing obligations.
May 10, 2021 -
182IndiaRBI Joins Network for Greening the Financial System
The RBI expects to benefit from the membership of NGFS by learning from and contributing to global efforts on green finance.
April 30, 2021
