by AdrianaAMLP | Nov 22, 2022
The FCA announced that it is introducing regulatory oversight of certain ESG data and ratings providers in the form of a voluntary Code of Conduct. These include transparency, good governance, management of conflicts of interest, and systems and controls…
by AdrianaAMLP | Nov 15, 2022
EBA, EIOPA and ESMA published a Call for Evidence on greenwashing to gather input from stakeholders on how to understand the key features, drivers and risks associated with greenwashing and to collect examples of potential greenwashing practices. Due to the growing...
by AdrianaAMLP | Apr 29, 2022
The objective of this report is to assist supervisory and regulatory authorities in developing their approaches to monitor, manage and mitigate risks arising from climate change and, in particular, to promote consistent approaches across sectors and...
by AdrianaAMLP | Mar 7, 2022
The draft law will require EU companies with more than 500 employees and turnover of €150 million to prevent human rights and environmental abuses along their full supply chains, by carrying out so-called ‘due diligence’…
by AdrianaAMLP | Nov 18, 2021
FinCen has asked banks to file a report when they come across a transaction that might be linked to such activity. Under U.S. AML laws, financial institutions are required to screen customers and money transfers for suspicious activity, and notify FinCEN of...
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