The vLEI system will give legal entities the capacity to use non-repudiable identification data pertaining to their legal status, ownership structure and authorised representatives.
February 12, 2021Specialists from Bloomberg highlight the need for high-quality data and automation through technology to manage day-to-day reporting and ensure compliance.
February 1, 2021Six thematic priorities have been set out: suptech and regtech; next-generation FMIs; CBDCs; open finance; green finance; and cyber security.
January 24, 2021Newly gazetted subsidiary legislation will allow the Insurance Authority to set capital, regulatory reporting and public disclosure requirements for insurance groups.
January 6, 2021The first draft policy covers governance policies for payment system operators. The second covers the local adoption of the PFMI for designated payment systems.
January 3, 2021By end 2022, LEIs will be used in securities and derivatives trading, risk monitoring, regulatory reporting, listed company supervision and the digital yuan ecosystem.
December 18, 2020Vizor Software was launched a Reporting API that allows FIs to consume machine-readable reporting rules and data models directly from regulators.
December 15, 2020APRA says entities should upgrade all instances of D2A between now and 31 March 2021. All submissions after 31 March 2021 must be made using D2A version 6.
December 14, 2020The RBNZ says Pacific International Insurance's poor history of non-compliance with regulatory reporting requirements continued despite repeated warnings.
December 4, 2020The RBNZ is also looking into compliance issues eight banks have identified with transaction reporting requirements over the past six months.
November 27, 2020