All posts tagged "Regulatory Reporting"
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450Asia-PacificThailand: BOT to Revamp Banks’ Reporting Requirements
The reforms will reduce data processing steps for financial institutions and the costs associated with reporting, while increasing reporting efficiency.
September 27, 2020 -
395Australia & NZAPRA Proposes Updates to Bank Liquidity Reporting Requirements
APRA has identified areas where reporting instructions can be clarified to facilitate the provision of timely information on bank liquidity risk.
September 17, 2020 -
454Capital RegulationRBI Orders Banks to Automate Asset Classification, Provisioning
The RBI has given banks until 30 June 2021 to upgrade their systems to automate all asset classification, provisioning calculation and income recognition processes.
September 16, 2020 -
542Australia & NZ
APRA Issues 3rd Consultation Package on Superannuation Data Collection
The third package contains consultation materials covering four areas: expense reporting, asset allocation, insurance arrangements, and fees and costs.
August 31, 2020 -
89Australia & NZ
APRA Consults on Changes to EFS Reporting Standards
The consultation is open for comment until 25 September. The changes are proposed to be effective for the reporting period ending June 2021.
August 25, 2020 -
457Capital RegulationHong Kong IA Proposes New Capital Rules for Insurance Groups
The rules set out capital, regulatory reporting and public disclosure requirements that apply to insurance groups where the holding company is incorporated in Hong Kong.
August 25, 2020 -
1.8KBig PictureHong Kong AoF Publishes Report on AI Adoption in Banking
The report provides insights about the risk management frameworks and overarching supervisory principles banks use when adopting artificial intelligence.
August 24, 2020 -
664AML / KYCFFIS Charts Growth of Public-Private Partnerships in New Report
Public-private financial information sharing partnerships enhance the quality of regulatory reporting and improve law enforcement outcomes.
August 19, 2020 -
692Australia & NZ
APRA Extends Regulatory Approach For Covid-19 Loan Deferrals
APRA will also allow banks to treat loans restructured by 31 March 2021 as 'performing' for capital and regulatory reporting purposes.
July 8, 2020 -
1.8KCapital RegulationGlass Half Full: Basel IV Presents Opportunity for Constructive Change, COVID-19 the Impetus
The COVID-19 pandemic is an additional catalyst for financial institutions to generate fundamental structural change as they seek to implement Basel reforms, says AxiomSL’s Mahim Mehra.
May 3, 2020
