All posts tagged "Transparency"
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54Fintech / RegtechFSC Korea to Create Policy on Use of AI in Financial Services
The policy seeks to improve fairness and transparency, and protect consumers from newly emerging financial crimes.
April 15, 2021 -
39AML / KYCChina: CFCA Starts to Embed LEIs in Digital Certificates
The China Financial Certification Authority has also become the first certification authority to become a validation agent in the Global LEI System.
April 15, 2021 -
86AML / KYCThailand to Require UBO Transparency in Bond Markets
Non-residents who invest in debt securities in Thailand are required to open Segregated Securities Accounts with custodians at the UBO level.
April 14, 2021 -
130FeatureJapan Consults on Climate Transition Finance Guidelines
The guideline has been drafted in accordance with the Climate Transition Finance Handbook published by ICMA in December.
April 13, 2021 -
54InternationalG20 to Use All Available Policy Tools for As Long As Required
G20 Finance Ministers and Central Bank Governors committed to avoiding any premature withdrawal of Covid-19 support measures, in line with the FSB’s recommendations.
April 12, 2021 -
81SingaporeSORA Property Loans Provide Interest Rate Stability: UOB
Borrowers say the certainty, transparency and stability are key factors affecting their willingness to choose SORA-based loan products.
April 8, 2021 -
227EnforcementUS SEC Opens Preliminary Investigation into Archegos Collapse
Credit Suisse expects a $4.7bn loss from the collapse of Archegos. The bank has suspended share buybacks, cut its dividend, and announced the departure of seven key executives.
April 7, 2021 -
336AML / KYCHong Kong to Allow Companies to Conceal Director Identities
The proposal will hamper the ability of investors, banks, property agents, researchers and journalists to carry out due diligence on transactions and counterparties.
April 3, 2021 -
122Australia & NZAPRA Completes Superannuation Data Transformation Phase One
Most of the new data will be submitted from September 2021, however trustees will be allowed to defer submission of some less critical data for one year.
March 26, 2021 -
174InternationalISLA Pledges to Support ESG Objectives in Securities Lending
ISLA says it will lead workstreams on five key action points to help share the securities lending market's response to ESG challenges.
March 25, 2021
