All posts tagged "confidentiality"
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730AML / KYCEBA Launches EuReCA, a Central Database for AML/CFT
EuReCA will act as an early warning tool which will help competent authorities to act before ML/TF risks crystallise, the EBA said.
February 3, 2022 -
618AML / KYCFinCEN to Allow FIs to Share SARs with Foreign Affiliates
A limited-duration pilot programme would permit FIs to share SARs and information related to SARs with foreign branches, subsidiaries, and affiliates.
January 25, 2022 -
711Big PictureWEF Releases White Paper Series on Digital Currency Governance
The private sector can make critical contributions to CBDC design and development, says StanChart's John Ho, who co-authored the papers.
November 24, 2021 -
335InternationalIOSCO Updates, Expands Principles on Outsourcing
IOSCO's principles on outsourcing have been updated to include trading venues, intermediaries/market participants acting on a proprietary basis, and CRAs.
November 1, 2021 -
544AML / KYCHKEX Publishes Operational Details for New Investor ID Regime
Market system development and testing will start in Q3 2021 and intermediaries will have to develop their internal systems by the end of Q1 2022.
August 16, 2021 -
260Australia & NZNew Zealand to Establish Consumer Data Right Framework
The government will look to align New Zealand's CDR system with the Australian model, rolling it out on a sector-by-sector basis.
July 12, 2021 -
250Market InfrastructureMAS: Remaining Amendments for BAA 2020 Take Effect
Remaining amendments to Regulations, Notices and Guidelines needed for the Banking (Amendment) Act 2020 (BAA) commenced on 1 July 2021.
July 3, 2021 -
612FeatureHKMA Issues Practice Guide on Cloud-based Regtech Solutions
Guidance is provided on the use of APIs to address barriers to adoption created by legacy systems that are inflexible to change.
June 21, 2021 -
211ChinaCBIRC Issues Final Rules on Evaluating Bank Director Performance
The new rules, effective 1 July, will strengthen and standardise performance evaluations of directors and supervisors of banks and insurers, the CBIRC said.
June 2, 2021 -
275AML / KYC
EBA Consults on Proposals for Central AML/CFT Database
The central database will serve as an early warning tool to enable competent authorities to act before ML/TF risks crystalise and faciltiate inspections and monitoring.
May 12, 2021
