The cooperation framework promotes mutual understanding, exchange of information and technical assistance between the FSA and EIOPA.
February 14, 2023Agustín Carstens says big techs involved in financial services are gaining systemic importance and may quickly become “too big to fail”.
February 12, 2023The MoU establishes cooperation arrangements and enables ESMA to start recognising benchmarks administrators from the UK.
January 26, 2023The Memorandum of Cooperation covers procedures for information sharing and on-site visits, and the permissible uses and confidentiality of information shared.
January 26, 2023Parties are expected to cooperate with HKEX during its investigations and disciplinary actions, the new Guidance Note on Cooperation says.
October 27, 2022The AMLA will directly supervise certain types of credit and financial institutions, including crypto asset service providers, starting in 2026.
July 7, 2022Information sharing will be allowed between FIs that do not have group relations, provided that the data sharing model is first reviewed and approved by the FSC.
May 3, 2022The Victorian Gambling and Casino Control Commission will be provided designated access to AUSTRAC’s financial intelligence database.
April 28, 2022The bilateral FinTech Bridge will enable stronger cooperation and collaboration on policy and regulation to better support the cross-border growth of the fintech industry.
April 14, 2022While banks have been supporting the police's Anti-Scam Centre for the past three years, only DBS currently has staff physically located inside the centre.
April 6, 2022