All posts tagged "Reporting Requirements"
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940FeatureSEBI Enhances Sustainability Reporting Rules for Listed Entities
The new Business Responsibility and Sustainability Reports will contain disclosures relating to ESG risks, sustainability performance, environmental metrics, and social factors.
May 13, 2021 -
703AML / KYCUS Lawmakers Call for ‘War-like Footing’ Against Corruption
In a letter to Janet Yellen, two lawmakers have called for AML obligations to be expanded to hedge funds, private equity, and other professional enablers.
May 6, 2021 -
542InternationalIASB Consults on Accounting Standard for Intra-group M&A
IFRS 3 Business Combinations does not specify how to report transactions involving transfers of businesses between companies within the same group, leading to diversity in practice.
December 1, 2020 -
852Australia & NZAPRA Formalises Updated Guidance on Treatment of Deferred Loans
Banks need not treat deferred loans as past due or impaired for capital or reporting purposes until after 31 March. New reporting requirements now apply.
September 10, 2020 -
990Australia & NZ
APRA, ASIC Update Guidance on Treatment of Deferred Loans
Deferred loans need not be treated as past due or impaired for capital or reporting purposes until after 31 March. New reporting requirements will apply.
August 14, 2020 -
1.2KFintech / RegtechTrade Bodies Jointly Commit to Tackling Market Inefficiencies
The inefficiencies result from a prevalence of customised, paper-based legal documentation, a lack of data standards, and inconsistent reporting requirements.
July 31, 2020 -
977Asia-PacificChina, Indonesia Lead Emerging Markets in Sustainable Banking
China and Indonesia have demonstrated pioneering policy actions and regulatory initiatives, resulting in changing practices at financial institutions, the Sustainable Banking Network says.
October 14, 2019 -
897Australia & NZ
APRA to Implement New Data Reporting System in March 2020
APRA says in its initial implementation plan that entities must start ensuring their readiness for the new system now, as there is only a one year timeline for implementation.
April 3, 2019 -
1.2KAML / KYC
APRA, AUSTRAC to Engage Regtechs on Solution Development
APRA and AUSTRAC plan to directly engage and share information with regtech firms to aid in their development of solutions that can help regulated entities comply with reporting obligations.
March 8, 2019 -
988Capital RegulationFRTB Capital Requirements Set for Further Delays – Report
European legislators have reportedly agreed to initially introduce only the reporting requirements under FRTB and delay the capital requirements.
December 13, 2018
