APRA review highlights the need for improved valuation and liquidity risk governance in superannuation

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The Australian Prudential Regulation Authority (APRA) has released findings from a review into superannuation trustees’ progress in implementing enhanced valuation governance and liquidity risk management requirements. The findings will help…

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Colleges on anti-money laundering and countering the financing of terrorism have become more effective but further progress is needed, the EBA finds

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The European Banking Authority (EBA) today published its fourth Report on the functioning of anti-money laundering and countering the financing of terrorism (AML/CFT) colleges. The Report finds that competent authorities…

Continue ReadingColleges on anti-money laundering and countering the financing of terrorism have become more effective but further progress is needed, the EBA finds