The BRSR framework will be enhanced to require assurance on ESG disclosures. SEBI also proposes mandatory requirements for ESG rating providers.
February 24, 2023The rules will implement laws passed in Japan last year, establishing requirements for Japanese crypto firms to comply with the travel rule.
February 10, 2023FSDC paper discusses key considerations that would be conducive to the development of Hong Kong's VCM ecosystem.
February 7, 2023Under the guidelines, the issuer must be an ASEAN Issuer or a non-ASEAN issuer with KPIs linked to an ASEAN member country.
February 7, 2023If there is no change in a customer’s KYC information, only a self-declaration is required to complete the re-KYC process.
January 10, 2023The FMA said Pencarrow Private Equity failed to retain and make readily accessible identity and verification records for customers.
December 19, 2022The Climate Data Steering Committee has set out the necessary foundational data that will be included in the initial phase of the NZDPU.
November 11, 2022The first guidance document covers enhanced customer due diligence procedures. The second covers the measures for screening employees and training them on ML/TF risks.
November 4, 2022The guidance covers governance, risk assessment frameworks, customer due diligence, enhanced CDD, and suspicious transaction reporting.
August 25, 2022AIST is asking AUSTRAC to recognise that super funds are presented with lower risks than other reporting entities, and to align its expectations for SoF and SoW checks accordingly.
April 18, 2022