All posts tagged "supply chains"
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566Big PictureWFE Publishes Paper on Human Rights Disclosure Practices
The paper addresses social washing concerns and offers guidance for exchanges on reporting against human-rights related reporting frameworks.
April 20, 2022 -
573ChinaChina Issues Guidelines of Identifying Critical Data
The guidelines support the protection of critical data, while also serving as a reference for companies and authorities to classify and describe their data.
January 26, 2022 -
Press Release
Moody’s Wins Best Solution for ESG Score Predictor
The Moody's Analytics ESG Score Predictor generates the best approximation of 59 ESG and climate metrics for any company worldwide, based on location, sector, and size.
December 10, 2021 -
485Big PictureCyber Risk Seen as Top Threat to Financial Markets: DTCC
Cyber risk, pandemic, and geopolitical risk cited as the top threats to financial markets, but climate change and inflation are gaining pace.
December 9, 2021 -
363AML / KYCCorruption, Bribery Seen as Key Challenges in 2020: Kroll
A Kroll survey found that 82% of senior decision-makers for risk strategy felt corruption significantly impacted their organisations in 2020.
September 21, 2021 -
739AML / KYCCovid-19 Forced Companies to Short-cut KYC, Due Diligence
A new Refinitiv report has found that Covid-19 substantially increased customer and third-party risks. Yet it also increased focus on ESG and green crime.
July 14, 2021 -
1.0KAML / KYCNew FATF Report Sounds Alarm Over Environmental Crime
The report highlights the use of trade-based fraud and shell companies by criminals to launder proceeds from environmental crime.
June 29, 2021 -
1.7KFeatureSingapore Taskforce Issues Climate Disclosure Guide for FIs
GFIT also announced a framework for green trade finance and published a roadmap to scale green finance in the real estate, infrastructure, fund management and transition sectors.
May 20, 2021 -
688FeatureJapan to Incorporate Human Rights in Governance Code – Report
Authorities will be pushing companies to root out potential forced labour and human trafficking abuses in their supply chains.
May 7, 2021 -
675Fintech / RegtechCentral Banks Should Embrace Innovation: Jacqueline Loh
MAS' Jacqueline Loh outlined several central bank-led innovation initiatives underway, including a project that will help quantify the ESG impact of investments and loan portfolios.
March 30, 2021
