All posts tagged "Credit Unions"
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331Big PictureCovid-19 Has Changed the Cyber Threat Landscape: BIS
During the pandemic, there was a strong link between the prevalence of work-from-home arrangements and the incidence of cyber attacks, particularly at financial institutions.
January 15, 2021 -
473EnforcementFSC Korea Consults on Enforcement of New Consumer Protection Law
The key enforcement proposals relate to consumer rights, the types of firms under scope, and the reach of the new legislation, and the penalties that can be imposed.
October 30, 2020 -
488Australia & NZAPRA Resumes Consultation on Confidentiality of ADI Data
APRA proposes that ADI data related to capital adequacy, liquidity, asset quality, financial statements, and financial performance be determined non-confidential.
September 30, 2020 -
703Australia & NZNew Zealand to Introduce Mandatory Climate Risk Reporting
If approved by Parliament, the new comply-or-explain climate risk disclosure regime could come into effect in 2023 at the earliest.
September 16, 2020 -
1.5KAustralia & NZOpen Banking: ACCC Allows Flexibility to Delay Product Data Sharing
Non-major banks, building societies and credit unions can delay sharing product reference data until 1 November, but are encouraged to begin sharing this data "if they are in a position to do so".
April 26, 2020 -
598Australia & NZ
APRA Proposes Overhaul of Bank Data Transparency Norms
APRA, in a letter to the industry, has proposed plans for classifying all data collected from banks for its quarterly publications to be considered non-confidential and publishable.
December 6, 2019 -
352Australia & NZ
APRA Wants More Data on Lenders’ Property Exposures
APRA is proposing to incorporate more detailed data on residential property exposures and new housing loan approvals in its QPEX statistical publication.
September 25, 2019 -
493Capital RegulationS. Korea Credit Unions Toughen Mortgage Lending
Credit unions will apply stricter lending calculations for home mortgages starting this week, as the government tries to rein in rapid growth in household debt.
July 22, 2018 -
451AML / KYCJapan FSA Orders Banks to Report on North Korea JVs
All banks and credit unions ordered to provide the details on accounts used by 10 existing Japan-North Korea joint ventures, including details on individuals and entities, assets, employees and transaction records.
June 25, 2018 -
610AML / KYCJapan to Review AML Measures at Banks Ahead of FATF Inspection
FSA to conduct interviews and on-site inspections on all of Japan’s banks and credit unions’ measures to prevent money laundering and illegal remittances.
June 7, 2018
