All posts tagged "Reporting Requirements"
-
1.3KAustralia & NZDelivering Value from OTC Derivatives Repository Data
DTCC’s Oliver Williams explores the use cases of enhanced trade repository data, as Asia's regulators and institutions seek even greater transparency of OTC derivatives markets.
October 29, 2018 -
763FeatureFundForum: Nurturing Growth in Hong Kong’s Asset Management Sector – SFC
The SFC’s Alexandra Yeong says Hong Kong has made great strides towards becoming a global centre for asset management.
September 6, 2018 -
6.0KContributed ArticleThe Rise of the Crypto Hedge Fund: Opportunities and Challenges
Cryptocurrency is fast establishing itself as a mainstream asset class, evident from the emergence of several new crypto hedge funds. However, given the complex regulatory and operational issues involved, it is important for firms to review crypto-related projects carefully and engage with...
August 27, 2018 -
573Market InfrastructureMAS Issues Revised Data Submission Rules for FIs
Revised requirements including increased granularity and rationalisation of data in submissions; set to take effect on 1 October 2020.
May 23, 2018 -
723AML / KYCNo Ban on Cryptocurrency, says Malaysia Finance Minister
Exchanges to be recognised by central bank once regulations are in place; draft guidelines on reporting obligations to come into force early 2018.
January 5, 2018 -
1.5KAustralia & NZSingapore, Australia and ‘Fundamental Regulatory Overhaul’
Requirements on balance sheet reporting a stiff challenge for banks despite regulators' nods to technology’s potential, says Axiom SL.
August 31, 2017
