AMLP Forum
  • Home
  • Membership
  • Events
  • Resource Centre
  • Training
  • CPD
Select Page

ESMA launches consultation on ESG rating standards, focusing on transparency, conflict mitigation, and robust disclosure requirements, deadline set for 20 June 2025

by Jyotsna Bucktowar | May 2, 2025

This move comes in response to growing concerns about the transparency and potential conflicts of interest in how ESG ratings are developed and used by market participants. The proposed standards outline the information ESG rating providers must include in their...

EBA launches an ESG dashboard to provide centralised, comparable climate risk indicators for the EU/EEA banking sector, focusing on transition risks, green financing, and low green asset ratios

by Jyotsna Bucktowar | Apr 25, 2025

The dashboard reveals a significant exposure of EU/EEA banks to sectors that contribute heavily to climate change, raising concerns over potential transition risks as these companies may be impacted by policy changes, technological shifts, or evolving consumer...

OECD’s ESG Ratings report exposes gaps in sustainability metrics, highlighting disparities in fraud, human rights, climate resilience, and supply chain risk assessments

by Jyotsna Bucktowar | Mar 6, 2025

This report evaluates the scope, characteristics, and comparability of over 2,000 ESG metrics from eight major rating products, based on the OECD’s collection and classification, highlighting how ESG metrics increasingly influence business and investment...

EBA publishes final guidelines on ESG risk management, requiring institutions to identify, measure, manage, and monitor risks, and prepare plans to address financial risks from ESG factors

by Jyotsna Bucktowar | Jan 9, 2025

Institutions must develop plans that align with EU transition efforts. They are set to apply from 11 January 2026 for most institutions with an extended deadline for smaller entities. They complement other sustainable finance actions outlined by the EBA. These...

HM Treasury releases consultation response and draft legislation on regulating ESG ratings providers

by Jyotsna Bucktowar | Nov 12, 2024

HM Treasury has published its response to the outcome of its consultation on the future regulatory regime for Environmental, Social, and Governance (ESG) ratings providers, detailing the scope of the proposed regulatory framework, along with related draft legislation....
« Older Entries
Next Entries »

Recent Posts

  • FATF’s 2026 DeFi Report highlights rising AML/CFT challenges in decentralised finance, calling for stronger accountability
  • AMLA publishes FAQs on its reporting package for identifying provisionally eligible entities
  • Gambling Commission publishes its 2026 ML/TF Risk Assessment, updating its 2023 guidance to
  • UNODC and EU warn of growing human trafficking linked to cyber-enabled fraud and scam centres, with more than 300,000 people
  • FinCEN issues an alert urging FIs to strengthen detection and reporting of fraud targeting U.S. federal student aid programmes

Recent Comments

    Archives

    • July 2026
    • June 2025
    • May 2025
    • March 2025
    • January 2025
    • December 2024
    • October 2024
    • September 2024
    • August 2024
    • July 2024
    • June 2024
    • May 2024
    • April 2024
    • March 2024
    • February 2024
    • January 2024
    • December 2023
    • November 2023
    • October 2023
    • September 2023
    • August 2023
    • July 2023
    • June 2023
    • May 2023
    • April 2023
    • March 2023
    • February 2023
    • January 2023
    • December 2022
    • November 2022
    • October 2022
    • September 2022
    • August 2022
    • July 2022
    • June 2022
    • May 2022
    • April 2022
    • March 2022
    • February 2022
    • January 2022
    • December 2021
    • November 2021
    • October 2021
    • August 2021
    • July 2021
    • June 2021
    • May 2021
    • April 2021
    • March 2021
    • January 2021
    • December 2020
    • November 2020
    • September 2020
    • August 2020
    • July 2020
    • June 2020

    Categories

    • ABC Forums
    • Brexit
    • Conferences
    • Event
    • Industry
    • Legal
    • Meetings
    • Money Laundering
    • News
    • Resources
    • Section
    • Speaker
    • Topic
    • Uncategorized

    Meta

    • Log in
    • Entries feed
    • Comments feed
    • WordPress.org
    About Us
    Advisory Panel
    AMLP Accreditation

    Request a Certificate
    Become a Member
    Become a Sponsor

    Contact Us
    Data Privacy
    Terms of Use