All posts tagged "Regulatory Reporting"
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299FeatureHKMA 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 -
150AML / 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 -
145Australia & NZAPRA 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 -
162Australia & 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 -
6.4KAustralia & 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 -
221Australia & 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 -
387Fintech / RegtechCentral Banks Should Embrace Innovation: Jacqueline Loh
MAS' Jacqueline Loh outlined several central bank-led innovation initiatives underway, including a project that will help quantify the ESG impact of investments and loan portfolios.
March 30, 2021 -
242Australia & NZ
APRA Releases Taxonomy for New Superannuation Data Submissions
APRA has released the draft data dictionary, validations, reporting taxonomy and XML Schema Definition for new data submissions due to start in September.
March 29, 2021 -
1.7KAustralia & NZ
APRA to Adopt New Consultation Approach to Data Collection
APRA plans a consultation process that will allow it to design its data collections in a way that will minimise friction and reduce the regulatory burden of regulated entities.
March 12, 2021 -
191Asia-PacificBSP Relaxes Reporting Requirements for Financial Institutions
The BSP is reducing reporting requirements related to the borrowings of directors, officers, stockholders and their related interests.
March 7, 2021
