All posts tagged "Regulatory Reporting"
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420FeatureHKMA Offers Guidance on Regtech for Reporting, Stress Testing
The latest regtech adoption guide highlights challenges banks face as a result of their use of legacy systems and siloed data structures.
November 29, 2021 -
285FeatureBIS 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 -
161SingaporeMAS Publishes Compliance Toolkit for Trust Companies
The toolkit provides guidance on applications to be submitted to MAS for approval, as well as notifications and reporting requirements.
September 29, 2021 -
256Australia & NZAPRA’s New Data Collection Solution Goes Live
Banks have to maintain all BEAR information including accountability statements and maps in APRA Connect from this month.
September 13, 2021 -
467FeatureHKMA Issues Practice Guide on Cloud-based Regtech Solutions
Guidance is provided on the use of APIs to address barriers to adoption created by legacy systems that are inflexible to change.
June 21, 2021 -
260AML / KYCFinancial Crime Compliance Costs to Reach $213.9bn for 2021
KYC for onboarding and customer risk profiling were cited as the biggest challenges for APAC financial institutions in a LexisNexis Risk Solutions study.
June 12, 2021 -
226Australia & NZ
APRA Publishes New Guide on Using New Data Collection Platform
The guide provides comprehensive information to assist users in accessing, navigating and using APRA Connect.
June 7, 2021 -
252Australia & NZ
APRA Sets Launch Dates for New Data Collection Tool
The test environment will be available from 17 June and production environment from 13 September. ADIs have to maintain BEAR information in APRA Connect from September.
May 19, 2021 -
10.0KAustralia & NZRegulatory Reporting Lessons from Singapore and Australia
MAS and APRA are among the regulators that have wholeheartedly endorsed the use of technology to improve the quality, accuracy and speed of reporting.
May 4, 2021 -
343Australia & NZAPRA Raises Macquarie’s Capital, Liquidity Requirements
Macquarie is said to have incorrectly treated specific intra-group funding arrangements for the purposes of calculating capital and related entity exposure metrics.
April 2, 2021
