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Finansinspektionen: Danske Bank Has Deficiencies In Its Anti-Money Laundering Work

<p><span>Danske Bank has not sufficiently assessed the risk of how the bank’s products and services in Sweden may be used for money laundering and terrorist financing. Danske Bank must therefore rectify these deficiencies no later than June 30, 2022.</span></p>
Karin Lundberg Danske Bank Anti Money Laundering Financing Act Anti Money Laundering Act

Private infrastructure charges 'the answer to boost housing supply'

That was one of the key themes to emerge from a Property Foundation-hosted expert panel discussion on a new report by Squires which looked at the funding of bulk infrastructure. The report included a focus on a pilot infrastructure housing charge which was being utilised for the Milldale development currently under way in Wainui, north of Auckland. Infrastructure for the development was being funded via a partnership between Auckland Council, Crown Infrastructure Partners and Fulton Hogan La...
New Zealand New Zealand General Graham Squires Massey University School Of Economics Fulton Hogan Land Development Real Estate Institute

Wellington.scoop.co.nz » Generation Zero wants stronger council response to climate change

Press Release – Generation Zero Generation Zero is demanding transparency from the Wellington City Council on funding decisions. Last month Generation Zero questioned the Council on the proposed $75million loan to Wellington International Airport and it was dropped from the draft Long Term Plan amidst confusion from Councillors. Now, through a Local Government Official Information and Meetings Act request, we have learned that this loan was included without Council reports or assessments to...
New Zealand General New Zealand Maddy Mcvie Wellington City Council Wellington International Airport Press Release

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