The revised guidelines incorporate requirements for SRI funds seeking to qualify as an ASEAN Sustainable and Responsible Fund, among other changes.
February 22, 2023Financial institutions and foreign banks participating in the bond lending system must sign a master agreement, which NAFMII is tasked with developing.
February 14, 2022CryptoUK says the approach would create an "unnecessary burden" for crypto investors and create tax compliance confusion.
February 8, 2022The proposed rules are aimed at protecting the US financial system from money laundering enabled by shell companies and all-cash real estate deals.
December 9, 2021A new paper introduces a pre-defined file format for OTCR submissions. Guidance on the new investor identification regime has also been released.
November 29, 2021The latest regtech adoption guide highlights challenges banks face as a result of their use of legacy systems and siloed data structures.
November 29, 2021The proposed rule changes seek to ease the reporting burden faced by financial firms with business operations and investments in overseas markets.
November 5, 2021Adoption of reporting framework bolstered by regulation and national commitments to mitigating climate risk, says status report.
October 15, 2021The final prudential standards will be released in November, the final prudential practice guides in Q2 2022, and the final version of the interim reporting standards in Q3 2022.
June 3, 2021The paper proposes that transfers involving crypto assets worth more than USD 10,000 be reported to the IRS under the new reporting regime.
May 25, 2021