All posts tagged "Banks"
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57IndiaRBI Orders Banks to Report Data on Borrower Relationships
The RBI said it has observed "a low level of relationship segment details" in the databases of credit information companies.
October 27, 2021 -
194Australia & NZNew Zealand Passes Climate Reporting Legislation in World First
Mandatory climate disclosures will be required from early 2024, for annual reporting periods that start on or after 1 January 2023.
October 25, 2021 -
102ChinaUPDATED – Chinese Banks Declare Support for Biodiversity Protection
36 Chinese banking and financial institutions, 24 foreign banks and international organisations have jointly signed a biodiversity protection declaration.
October 22, 2021 -
206China19 Hong Kong Banks Approved to Participate in Wealth Connect
Citibank, Hang Seng Bank, HSBC, ICBC, and Standard Chartered are among those that will participate in both the southbound and northbound schemes.
October 19, 2021 -
197Capital RegulationPBOC, CBIRC Publish D-SIBs List, Additional Regulations
19 systemically important banks are named: the 6 big state-owned banks, 9 joint-stock banks and 4 municipal commercial banks.
October 18, 2021 -
126ChinaCBIRC Tightens Rules for Major Shareholders of Banks, Insurers
The rules prohibit major shareholders from concealing their equity relationships, interfering with operations, and engaging in connected transactions.
October 18, 2021 -
183InternationalMore Than 100 Banks Sign On to Adopt ‘SWIFT Go’
SWIFT Go is an instant cross-border payments service for SMEs and retail customers that was launched at seven banks in July.
October 15, 2021 -
183AML / KYC
RBI to Allow Foreign Banks to Store Limited Data Overseas
Following meetings with foreign banks, the RBI will allow certain static data to be stored in offshore locations for AML and sanctions screening purposes.
October 14, 2021 -
119ChinaShenzhen, Guangdong Issue First-ever Offshore Bonds
Shenzhen and Guangdong have become the first local government authorities in China to issue RMB-denominated bonds in offshore markets.
October 14, 2021 -
135Asia-PacificSri Lanka: CBSL Collaborates with Industry on Inward Remittances
The central bank is working with banks, mobile operators, and government agencies to launch a new mobile app for inward remittances.
October 13, 2021
