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Capital / Liquidity
APRA Proposes Enhanced Disclosures on Remuneration, Risk Metrics
By Editors | 07/07/2022
APRA proposes to require FIs to publicly disclose how their remuneration arrangements are designed and how risk is factored into remuneration outcomes for key executives.
ASIC Issues Guidance on Using Superannuation Forecasting tools
By Editors | 07/07/2022
Under the retirement income covenant, superannuation trustees are expected to consider providing superannuation calculators or retirement estimates to members.
AML / KYC
Puerto Rico Forces Closure of Bank Involved in Global Tax Probe
By Manesh Samtani | 06/07/2022
Peter Schiff’s Euro Pacific Bank was forced to close over capital shortfall and regulatory violations. The bank has been at the centre of a global tax evasion probe.
AML / KYC
New Zealand DIA Publishes Guidance on AML/CFT Approach & Strategy
By Sanday Chongo Kabange | 06/07/2022
The first publication covers the DIA’s approach to regulating AML/CFT. The second outlines how the DIA uses its compliance and enforcement toolkit.
Fintech / Regtech
AUSTRAC Issues Update on Reporting System Enhancements
By Editors | 05/07/2022
AUSTRAC has commenced development of a new CRM platform which will enable it develop enhanced self-service capabilities in AUSTRAC Online.
Market Infrastructure
ASX Responds on Tranche 3 Rule Changes for CHESS Replacement
By Editors | 05/07/2022
The rule amendments will be subject to regulatory approvals. ASX proposes to lodge the combined rules package with ASIC in Q4 of calendar year 2022.
Crypto / Digital Assets
ANZ Completes First Stablecoin Transaction Involving Carbon Credit
By Editors | 05/07/2022
ANZ client Victor Smorgon Group successfully purchased tokenised Australian carbon credits from Zerocap using A$DC as a medium of exchange.
Market Infrastructure
ASIC Calls on Industry to Bolster Resilience to Market Outages
By Manesh Samtani | 05/07/2022
Market participants should not delay broader planning and change programmes aimed at ensuring their resilience to market outages, ASIC says.
Fintech / Regtech
Australia Commences Roll-out of New Payments Service PayTo
By Editors | 04/07/2022
PayTo checks upfront for adequate funds in the paying customer’s account at payment initiation, reducing rejected payments and manual exception handling.
Capital / Liquidity
APRA Concludes Post Implementation Review of LCR, NSFR
By Editors | 02/07/2022
The LCR and NSFR are operating effectively, but there are potential improvements that could be made to improve efficiency, APRA says.
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