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

Court finds Tang Yijun abused high office...

The philosophical puzzle of rational artificial intelligence

To what extent can an artificial system...

Tag: know your customer

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Big 4 Corner

How focus on ESG can shape business of the future

The need for strong governance practices is of paramount importance, especially in today’s times where organizations are riddled with risks and uncertainty. Organizations with...
Big 4 Corner

Sustaining Sustainability: The ESG journey of Godrej Group

In the third episode of the series, Nitesh Mehrotra, Partner for Sustainability and ESG at EY India, talks with Gayatri Divecha, Head of Sustainability...
Big 4 Corner

BRSR reporting and the evolving ESG landscape in India

The underlying intent of the BRSR can be said to be seamless integration and alignment of the various regulatory frameworks and compliance requirements in...
Big 4 Corner

How to navigate global sustainability compliance challenges

Achieving transparency in supply chains Another key challenge of ESG compliance lies in the difficulty of making global supply chains transparent; of being able to...
Big 4 Corner

How can better sustainability reporting mobilize companies and capital?

Investors recognize that robust corporate governance – including a central and clearly defined role for boards – is critical if companies are to move...
PEPs

Thematic Review of managing the risk posed by Politically Exposed Persons — GFSC

The Commission has today issued its report on the thematic review of the effectiveness of firms’ monitoring of, and compliance with, requirements for managing...
Big 4 Corner

What right questions CFOs need to answer for ESG-driven transformation

These questions will not only help in designing the right measurement systems but also help the corporations keep ahead in performance reporting with the...
Money Laundering

Updates to the AMLCFT Handbook — GFSC

The Commission has today issued an updated Handbook on Countering Financial Crime and Terrorist Financing following consultations on rules and guidance in relation to...
Big 4 Corner

Green finance is gaining traction for net zero transition in India

Future of green finance in India Given the government's push for sustainable development and the increasing need among businesses and investors to develop strong sustainability...
Money Laundering

Director Registration Regime — GFSC

Further to legislation passed by the States of Guernsey last week, the Commission has launched today a new director registration regime for individuals holding...
Big 4 Corner

Empowering next generations for a sustainable future

To parse out how to engage these generations and involve them in sustainability initiatives, the global EY organization (EYGS LLP) and JA Worldwide, a...
Money Laundering

Consultation on AML/CFT Obligations upon VASPS and Additional Obligations upon Licensed Trustees and Partners — GFSC

Today a consultation paper has been issued on the proposed additional rules and guidance for virtual asset service providers (“VASPs”) and specified businesses with...
Recent Regulations & News

Consultation on Amendments to Schedule 3 to the Law regarding Independent Audit, Business Risk Assessments and VASPs — GFSC

Today a consultation paper has been issued on proposed amendments to Paragraphs 3 and 15 of Schedule 3 to the Criminal Justice (Proceeds of...
Money Laundering

Mr Trevor James Kelham and Ms Sarah Jayne Sarre — GFSC

The Financial Services Commission (Bailiwick of Guernsey) Law, 1987 (the “Financial Services Commission Law”); The Criminal Justice (Proceeds of Crime) (Financial Services Businesses) (Bailiwick of...

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