All posts tagged "Data"
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141FeatureTCFD Updates Guidance, Outlines Path for Future Reporting
Adoption of reporting framework bolstered by regulation and national commitments to mitigating climate risk, says status report.
October 15, 2021 -
137AML / KYCRBI 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 -
164Big PictureWhole Financial System Needs to Work Against Biodiversity Risk
NGFS-INSPIRE Study Group outlines data, analytics challenges for central banks and financial supervisors.
October 12, 2021 -
144Australia & NZACCC Accredits Westpac as Data Recipient Under CDR
ADRs are allowed to receive information from other data holders and offer products and services under the consumer data right regime.
October 11, 2021 -
1.0KFeatured ArticlesAction Needed to Scale Up ESG Investing, say IMF, OECD
The IMF, World Bank and OECD are working on classification systems to harmonise and support the development of sustainable finance markets.
October 8, 2021 -
237FeatureBIS Partners with MAS, BOE, ISDA on Data & Analytics Platform
Project Ellipse explores the use of ISDA's Common Domain Model to digitally extract, query and analyse large quantities of data in real-time for supervisory purposes.
October 7, 2021 -
153ChinaChina to Regulate Algorithms Use, Punish Misuse
The new guidance warns that companies will be held accountable for misusing algorithms. An algorithm registration system will be established.
October 7, 2021 -
185AML / KYCSWIFT Publishes Guidelines for Screening ISO 20022 Messages
Richer data in ISO 20022 messages allow financial institutions to potentially reduce false positives in sanctions screening, SWIFT says.
October 6, 2021 -
246Market InfrastructureSingapore Established Green Bonds Programme Office
The new office, under the Ministry of Finance, will help to catalyse sustainable finance and green investments, said minister Lawrence Wong.
October 4, 2021 -
129ChinaCBIRC to Adopt New Filing System for Insurance Funds
The new record-filing system will boost the efficiency of product issuance, allowing registration results to be issued within five working days.
October 2, 2021
