The missing records include information such as clients' names and bank account numbers, which are supposed to be retained for 10 years.
The HKMA clarifies that when iAM Smart is used for identity verification, record keeping requirements may be met by retaining data obtained via API.
A US Treasury's proposal to accept a global minimum corporate tax rate of 15% has reportedly been met with enthusiasm in Europe.
The rules detail the role of the registration authority, allowing it to intervene if carbon prices see abnormal fluctuations or excessive volatility.
The new regulations bar the collection of information on consumers' religion, blood type, diseases, medical history and biometrics.
The order from the DOF follows the introduction of new listing rules in March, which are aimed at encouraging greater SME participation in the stock market.
ESMA says a "substantial amount" of essential information became available to NCAs after the notification threshold was lowered to 0.1% last year.
During Europe's sovereign debt crisis, the banks shared information about their EGB bidding and trading strategies in Bloomberg terminal chat rooms.
Participation by the brokerage firms as market makers will help reduce bid-ask spreads and keep Korea's emissions trading market liquid.
A recommended SOFR term rate is now in clear sight, said Tom Wipf, ARRC Chairman and Vice Chairman of Institutional Securities at Morgan Stanley.
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