Kaloti Precious Metals Risk Report
Explore Kaloti Precious Metals across six non‑financial risk dimensions:ESG, Workforce, News & Media, Cybersecurity, Legal & Regulatory, Operational. Unlock the full report, original sources and timelines, and enable continuous monitoring.
Summary
⚖️ Legal & Regulatory
Kaloti Precious Metals has faced several significant legal and regulatory challenges over the years. Issues range from long-standing disputes to substantial press attention around compliance and market practices. These events underscore potential risks related to legal compliance and regulatory alignment, which could impact the firm's reputation and operations. Notably, some cases have persisted for years, indicating ongoing legal complexity.
- 🗓 August 20, 2024: US drug agents asserted that diplomatic considerations overshadowed concerns about money laundering.
- 🗓 May 19, 2024: ICSID ruled in favor of Peru in a decade-long dispute with Kaloti Metals.
- 🗓 September 21, 2020: The US Treasury abandoned a major money laundering investigation against Kaloti Precious Metals.
- 🗓 April 12, 2015: The DMCC removed Kaloti from Dubai's good delivery list due to issues with gold sourcing.
- 🗓 February 26, 2014: Kaloti, along with DMCC, was implicated in a $5 billion global gold scandal.
🏗️ Operational & Business Continuity
Operational challenges have been part of Kaloti's journey, with scrutiny around sourcing and market operations. These issues have potential implications for business continuity, highlighting persistent risks that could disrupt normal business activities.
- 🗓 June 12, 2018: Reports highlighted concerns about the operations within the gold and diamond markets.
- 🗓 February 25, 2014: The Guardian reported discrepancies in the billion-dollar gold market in Dubai, suggesting not all operations were as transparent as they seemed.
📜 Innovation & R&D
Kaloti Precious Metals has been involved in infrastructure development, expanding their refinery capabilities to support future growth. These efforts indicate a push towards enhancing operational capacities and positioning the company within the global precious metals industry.
- 🗓 April 8, 2013: Plans were announced for new gold and precious metal refineries expected by the following year.
- 🗓 March 17, 2013: Kaloti endeavored to build South America's first gold refinery, marking a significant expansion move.
Profile
News & Media
Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.
Sign up to unlock Kaloti Precious Metals’s complete news feed with sentiment and topic tags.
View Full ReportEntity List
Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.
| Name | Issuer | Status |
|---|---|---|
| ACF List of War Enablers | Anti-Corruption Foundation | |
| African Development Bank Debarred Entities | African Development Bank Group | |
| Argentina Members of Parliament | Honorable Cámara de Diputados de la Nación Argentina | |
| Argentina RePET Sanctions | Ministerio de Justicia | |
| Armenia Public Officials and Associates | Hetq Online | |
| Asian Development Bank Sanctions | Asian Development Bank | |
| Australian Sanctions Consolidated List | Department of Foreign Affairs and Trade | |
| Democratic People's Republic Of Korea (North Korea) Sanctions Regime | Department of Foreign Affairs and Trade | |
| Former Federal Republic Of Yugoslavia Sanctions Regime | Department of Foreign Affairs and Trade | |
| Iran Sanctions Regime | Department of Foreign Affairs and Trade |
Sign up to unlock Kaloti Precious Metals’s sanctions, enforcement, and watchlist risk profile.
View Full ReportESG
Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.
| Name | Status |
|---|---|
| Sustainable Finance Disclosure Regulation | |
| Global Reporting Initiative Standards | |
| EU Taxonomy Regulation | |
| EU Corporate Sustainability Reporting Directive | |
| California Transparency in Supply Chains Act | |
| EU Non-Financial Reporting Directive | |
| ISO 14001 | |
| Sustainability Accounting Standards Board Standards | |
| Task Force on Climate-related Financial Disclosures | |
| UN Guiding Principles on Business and Human Rights |
Sign up to unlock Kaloti Precious Metals’s ESG commitments, certifications, and controversy signals.
View Full ReportCybersecurity
Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.
| Certification | Status |
|---|---|
| General Data Protection Regulation | |
| Digital Operational Resilience Act | |
| Cybersecurity Maturity Model Certification | |
| NIST Cybersecurity Framework | |
| NIST 800-53 Revision 5 | |
| California Consumer Privacy Act | |
| ISO/IEC 27001 | |
| Health Insurance Portability and Accountability Act | |
| Payment Card Industry Data Security Standard | |
| Federal Information Security Modernization Act |
Sign up to unlock Kaloti Precious Metals’s security standards, control gaps, and exposure risks.
View Full ReportGet Kaloti Precious Metals's full Non-Financial Risk Report
By signing up, you agree to our Terms and Privacy Policy.