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Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate...

Former Estonian Minister Kalle Laanet Found Guilty of Fraud Over Housing Claims

The Harju District Court has found former...

Former Chinese Justice Minister Sentenced to Life for $20 Million Bribery Scheme

Court finds Tang Yijun abused high office...

Tag: Environmental governance

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Big 4 Corner

CEO Outlook Pulse Survey 2024

Mergers, acquisitions, and transactions Business imperatives are also influencing CEOs’ growth strategies around transactions, motivated by the pursuit of technology and innovative startups, expansion of...
Money Laundering

Office of Public Affairs | Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking

The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked...
Human Rights

Office of Public Affairs | Former Maryland Police Officer Found Guilty of Federal Civil Rights Violation

A federal jury in the District of Columbia today convicted former Officer Philip Dupree, 38, of the Fairmount Heights Police Department in Maryland, for...
Reports

Publication of the “Action Program for Corporate Governance Reform 2024: Principles into Practice”

The Council of Experts Concerning the Follow-up of Japan's Stewardship Code and Japan's Corporate Governance Code The Council of Experts Concerning the Follow-up of Japan's...
Money Laundering

FSA Weekly Review No.589 June 6, 2024

May 28, 2024 Publication of the draft "Cabinet Office Order to Amend the Cabinet Office Order on Definitions Under Article 2 of the Financial Instruments...
AI/ML

How to balance risk and governance in GenAI

Tarannum: Hello and welcome to the EY India Insights podcast. I am your host, Tarannum. In our latest episode of the ey.ai podcast series, we will...
Big 4 Corner

Acceleration of technology risk function at Indian BFSI GCCs

86% of GCCs, along with 80,000 to 85,000 digitally skilled graduates, believe that ‘skills’ are the primary driver. In 2020, 74% of GCCs compared to...
AI/ML

Why a robust policy framework is essential for AI in India

Facilitate access to data Countries own their data and should use it wisely to benefit from the valuable insights it can provide. Policy actions are...
Crypto

FSA Weekly Review No.584 April 26, 2024

Week of April 12, 2024 - April 19, 2024 This page contains the latest in events, developments, and updates to the FSA website. Public Comments April 17, 2024 Publication of the...
AI/ML

Unleashing next-gen employee experiences with AI

Deep personalization is key EX design uses the lens of ‘significant moments’ and ‘personas’ to envision the entire work life of an employee along with...
Opinion

Speeches : Financial Services Agency

Minister of State for Financial Services March 17, 2021 Closing Remarks At FIN/SUM 2021, Tokyo August 24, 2020 Opening Remarks At Blockchain Global Governance Conference, FIN/SUM Blockchain & Business, Tokyo June 8,...
Crypto

The FSA publishes the status of loans held by all banks as of the end of September 2023, based on the Financial Reconstruction Act：FSA

Loans based on the Financial Reconstruction Act (FRA) The total amount of loans held by all banks as of the end of September 2023, based...
Money Laundering

Revision of “Frequently Asked Questions Regarding “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism””

The FSA revised "Frequently Asked Questions Regarding “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”"("FAQs") (issued in March 2021, last revision: August 2022), in order...
Crypto

A speech on “Changing dynamics – How should regulators respond to new challenges” at the Eurofi High Level Seminar 2024

On February 21, 2024, ARIIZUMI Shigeru, Vice Minister for International Affairs, gave a speech titles “Changing Dynamics - How should regulators respond to new...

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