All posts tagged "reconciliation"
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70Capital RegulationISDA Chief Calls for Use of Common Risk Data Reporting Standard
CRIF will reduce the risk data reporting burden, increase the accuracy and consistency of the information reported, and allow for more automation.
June 14, 2021 -
135Big PictureISDA Calls for Uniform Approach to Risk Data Reporting
Regulators would have a greater degree of confidence in the consistency and accuracy of the risk data being collected if they used an established industry standard in their reporting requirements.
May 22, 2021 -
83Australia & NZASX Finalises Enhancements to Client Money Framework
Subject to the regulatory clearance, the enhanced client money framework will come into effect on 2 August 2021, with a 12-month transition period.
May 13, 2021 -
126Australia & 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 -
262FeatureDBS, JP Morgan, Temasek Team Up on Cross-border Payments
An open platform will be developed to enable real-time cross-border multi-currency payments, trade finance, foreign exchange and DVP securities settlements.
April 29, 2021 -
364FeatureHKMA Outlines Regtech Use Cases for Treasury Operations
The use cases presented include solutions to detect rogue trading activities, standardise derivatives trading lifecycle events, and enhance liquidity risk monitoring.
March 22, 2021 -
181AML / KYCHK Bourse Offers Guidance on Compliance with BCAN Requirements
Exchange participants are “strongly advised” to strengthen controls and take immediate action to rectify any breaches of BCAN requirements.
March 9, 2021 -
246Australia & NZASIC Launches Suit Against CBA Units Over Compliance Failures
Commonwealth Bank said the issues arose from errors such as IT system coding or systems issues, human error and/or data entry errors.
March 2, 2021 -
174Australia & NZ
ASX to Enhance Framework on Client Money Obligations
ASX will require daily reconciliation of individual client trust account balances, prescribe a standard format for trust reconciliations, and enhance reporting requirements.
December 4, 2020 -
1.5KAsia-PacificBOT Issues $1.6bn in Government Savings Bonds on Blockchain
Leveraging IBM blockchain technology, Bank of Thailand's platform reduces a process that previously took 15 days to two days.
October 7, 2020
