All posts tagged "Regulatory Reporting"
-
1.0KBig PictureRegTech Adoption Requires Rethink of Regulatory Environment
New WEF paper outlines success factors for regtech adoption, a roadmap for implementation, and guidance on regulatory requirements.
April 21, 2022 -
589Fintech / RegtechJapan FSA Publishes Research on Overseas Data Collection Platforms
A survey of overseas authorities was conducted to inform the development of a "joint data platform" that will be used by both the FSA and BOJ.
April 21, 2022 -
521Australia & NZAPRA Sets Out Roadmap for Full Transition to APRA Connect
APRA says it will receive all data collections through APRA Connect by 2027, and regulated entities should prepare by exploring automation opportunities.
April 1, 2022 -
682Big PictureISDA Publishes New Paper on Digital Regulatory Reporting
DRR will allow for consistent rule interpretation, more streamlined and automated reporting, and fewer data quality issues, ISDA says.
April 1, 2022 -
473TaiwanTaiwan FSC Asks Banks to Automate Reporting Workflows
All domestic and foreign banks are asked to integrate APIs in their workflows for reporting financial statements from January 2023.
March 23, 2022 -
370Market InfrastructureBSP Approves Reporting Rules for Payment System Operators
Compliance requires effective a management information system that enables independent validation and periodic independent review of reporting processes and procedures.
March 7, 2022 -
768Fintech / RegtechRBI Directs Selected NBFCs to Centralise Core Systems
Middle and upper layer NBFCs with ten or more places of operation will be required to implement a core financial services solution by 30 September 2025.
March 1, 2022 -
502India
RBI to Consolidate Reg Reporting Requirements in Single View
The RBI will withdraw 100 circulars and consolidate all regulatory reporting and return submission requirements on a single webpage.
February 22, 2022 -
10.7KContributed ArticleInterconnected Data: A Strategic Approach to Regulatory Compliance
Bradley Foster and Murat Bozdemir discuss the need to have a strategic data framework in place to ensure regulatory compliance and set out operational best practices for the road ahead.
February 14, 2022 -
650Asia-Pacific
BSP to Enhance Bank Reporting of Credit, Equity Exposures
Banks will pilot test the new submissions from February until May 2022, using data from the 30 June 2021 reporting period.
December 31, 2021
