All posts tagged "Data"
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68Australia & NZAustralia Considers Making CDR Data More Portable
Under draft rules, accredited businesses would be able to share CDR data with their agents, or sponsor other parties to become accredited.
May 6, 2021 -
43Australia & NZNPP Australia Implements Data-Rich Messaging Standards
NPP participating FIs can receive payment messages formatted with additional defined data elements for payroll, tax, superannuation and e-invoicing.
May 6, 2021 -
55Australia & NZRBNZ, RBA, Bank of Canada Form Network to Foster Indigenous Inclusion
Other central banks are encouraged to join the network, which will serve as a community of practice to share knowledge and foster indigenous inclusion.
May 1, 2021 -
284EnforcementSFC Set to Deploy Data Analytics in Broker Inspections
High volume brokers were asked in 2019 to adopt new data standards to enable more timely data submissions to regulators when requested.
April 30, 2021 -
242AML / KYCMitigating Illicit Convergence in Transnational Financial Crime
Rani Hong, Sasha Lezhnev, Ben Spevack and Che Sidanius discuss efforts under way to prevent the illicit exploitation of legal infrastructures for crime.
April 27, 2021 -
679FeatureMAS Calls on Governments to Advance Digital Infrastructure
MAS will seek to build a consortium of countries to explore the potential of digital infrastructure for cross-border use.
April 27, 2021 -
711AML / KYCHKMA Offers Guidance on Combatting Covid-19 Related Fraud, AML
The guidance emphasises the use of data from internal and external sources, proactive data analysis and information sharing to tackle emerging AML risks.
April 27, 2021 -
207AML / KYCTaiwan Launches ‘MyData’ Platform With 15 Banks
The platform allows consumers to use personal data stored by government agencies to facilitate their access to financial services.
April 21, 2021 -
240ChinaRegulators Order Ant Group to Establish Financial Holding Company
Ant Group will have to accept greater regulatory supervision, improve its corporate governance, and separate some of its businesses.
April 13, 2021 -
268FeatureIMF Launches Climate Change Indicators Dashboard
The platform brings together experimental climate change indicators to fill existing data gaps and allow comparisons across countries.
April 9, 2021
