A supplementary note was added to address today's dependencies on third-party providers for critical shared services, and the digitalisation of such services.
The supervision work plan includes measures to support regulatory compliance by VASPs ahead of the Virtual Asset Users Protection Act coming into force on 19 July 2024.
APRA explains why the difference in risk-weights for housing lending between IRB and standardised banks is appropriate.
The policies tighten the rules for IPO applicants, increase oversight of listed companies, and impose obligations on brokers and investment banks.
The study used granular corporate loan data and a deep neural network model to analyse the effectiveness of the SFGS in facilitating access to credit for SMEs.
Project Symbiosis aims to address the lack of comprehensive emissions data from SMEs that are part of larger supply chains.
The guidance describes how FIs are using AI to fight financial crime and identifies opportunities to improve AML/CFT effectiveness.
Proposed legislation will allow banks to pause payments for up to 72 hours while they contact customers and relevant third parties like the police.
Phase 1 implementation introduces requirements for CEOs of business trusts to disclose their interests in transactions, among other provisions.
New FIA and Coalition Greenwich research identifies capital requirements as the single greatest issue facing derivatives market participants.