The toolkit provides guidance to facilitate compliance by financial advisers with MAS approval and reporting requirements.
SEBI said AMFI has sought additional time for the implementation of directions that prohibit intermediaries from pooling investor money for mutual fund transactions.
APRA says it has made changes to better meet data needs, simplify reporting requirements, and reduce the need for future data collections and ad hoc requests.
The guidance is for superannuation trustees, asset managers investing superannuation capital, and asset managers operating managed schemes with super funds as investors.
BIS says BMAs help identify banks' vulnerabilities and provide grounds for early supervisory interventions, making bank supervision more effective, proactive and forward-looking.
The two men served as resident directors for companies, declaring themselves rather than their Russian clients as the beneficial owners.
Westpac issued consumer credit insurance policies to customers who did not request the product, then asserted a right to payment which customers were not liable for.
The consultation seeks views on the application of AML/CFT rules, privacy and data protection, and financial stability impacts, among other areas.
From 1 May, crypto businesses have to submit reports to customers within one day after a transaction is complete, allowing them to view records going back 18 months.
The European Federation of Energy Traders had asked for a fund that could provide emergency liquidity support to support the functioning of energy markets.