Under draft rules, accredited businesses would be able to share CDR data with their agents, or sponsor other parties to become accredited.
May 6, 2021NPP participating FIs can receive payment messages formatted with additional defined data elements for payroll, tax, superannuation and e-invoicing.
May 6, 2021Other 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, 2021High volume brokers were asked in 2019 to adopt new data standards to enable more timely data submissions to regulators when requested.
April 30, 2021Rani Hong, Sasha Lezhnev, Ben Spevack and Che Sidanius discuss efforts under way to prevent the illicit exploitation of legal infrastructures for crime.
April 27, 2021MAS will seek to build a consortium of countries to explore the potential of digital infrastructure for cross-border use.
April 27, 2021The guidance emphasises the use of data from internal and external sources, proactive data analysis and information sharing to tackle emerging AML risks.
April 27, 2021The platform allows consumers to use personal data stored by government agencies to facilitate their access to financial services.
April 21, 2021Ant Group will have to accept greater regulatory supervision, improve its corporate governance, and separate some of its businesses.
April 13, 2021The platform brings together experimental climate change indicators to fill existing data gaps and allow comparisons across countries.
April 9, 2021