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FATF Monitoring: Countries Addressing Strategic Deficiencies

Jurisdictions under Increased Monitoring by the FATF Countries...

Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal

Former Peruvian President Alejandro Toledo has been...

Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking

Genaro Garcia Luna, Mexico's former Secretary of...

ESG

FSA Weekly Review No.595 July 19, 2024

July 11, 2024 Publication of a draft Cabinet Order, draft Cabinet Office Orders, and a draft regulatory notice in response to the enactment (in FY 2023) of the "Act Partially...

European Union: CSDDD – No escape for the financial sector?

The EU Corporate Sustainability Due Diligence Directive (CSDDD) exempts financial institutions from due diligence...

the Code of Conduct for ESG Evaluation and Data Providers”:26 ESG Evaluation and Data Providers have endorsed the “Code of Conduct

The Technical Committee for ESG Evaluation and Data Providers (chaired by Tetsuo Kitagawa, Professor...

Navigating India’s climate and sustainability transition

Transition and mitigation challenges Despite being one of the largest emitters of CO2 globally, India...

ASEAN Environmental Rights Declaration Needs Transparency

An Association of Southeast Asian Nations (ASEAN) working group should show it is genuinely...

Switzerland: Update for Switzerland-based businesses on the practical implications of Swiss and EU regulations on supply chain due diligence

On 1 January 2022, Switzerland introduced due diligence and reporting requirements to address risks...

ESG, Supply Chain and Product Compliance week: Managing product safety and liability risks, supply chain due diligence, and the future of green claims

In our final week of the Annual Compliance conference, we focussed on key issues...

Sustaining Sustainability: Funding climate resilience

Pallavi: Welcome to the latest episode of the Sustaining Sustainability series by EY India Insights podcast, commemorating...

Sustaining Sustainability: Navigating India’s sustainability pathway

Pallavi: Greetings to all our listeners. Welcome to the Sustaining Sustainability series by the EY India Insights...

Sustaining Sustainability: Navigating climate action

Pallavi: Hello, everyone, and welcome to the latest episode of Sustaining Sustainability podcast series presented by EY...

Focus on Rights in Pre-COP29 Climate Talks

(Bonn) – Governments attending UN climate talks in Bonn from June 3 to June 13,...

European Union: ESMA guidelines on fund names using ESG or sustainability-related terms

On 14 May 2024, the European Securities and Markets Authority (ESMA) published the guidelines on fund names...

Singapore Releases National Risk Assessment on Environmental Crimes and Money Laundering

Singapore has released an Environmental Crimes Money Laundering (ML) National Risk Assessment (NRA) today....

Singapore: Climate-related disclosures and the ESG landscape in Asia Pacific

Rising investor expectations have spurred a global push for publicly listed companies (PLCs) to...

Ministry of Foreign Affairs publishes second sustainability report | News item

On 15 May 2024 the Ministry of Foreign Affairs published its sustainability report over...

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