All posts tagged "Reporting"
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63AML / KYCAUSTRAC Orders Mutual Bank to Uplift AML Compliance
Australian Military Bank is required to conduct a risk assessment, and then work to improve its KYC, transaction monitoring, EDD, and reporting systems.
May 6, 2021 -
26Australia & NZNPP Australia Implements Data-Rich Messaging Standards
NPP participating FIs can receive payment messages formatted with additional defined data elements for payroll, tax, superannuation and e-invoicing.
May 6, 2021 -
28AML / KYCTaiwan FSC Fines Nan Shan Life Insurance Over Lax Controls
The FSC found that 122 sales personnel paid premiums on behalf of clients with their own credit cards to earn rewards points offered by banks.
May 6, 2021 -
85FeatureFSC Warns Against Illegal Moves as Korea Resumes Short-Selling
Korean regulators have been working to enhance protection measures for retail investors ahead of the partial resumption of short-selling on Monday.
May 4, 2021 -
180FeatureBNM Finalises ‘Climate Change and Principle-based Taxonomy’
The document introduces a progressive system of transition categories to acknowledge concrete efforts and commitments by businesses to adopt sustainable practices.
May 3, 2021 -
72InternationalIFRS Foundation Consults on Revisions to Constitution
The proposed amendments expand the Foundation's objectives and set out the structure and function of the new International Sustainability Standards Board.
May 2, 2021 -
153FeatureMAS Forms Industry Group to Develop Asset Management Sector
The Singapore Funds Industry Group will bring together key players to formulate strategies to develop the asset management ecosystem.
April 28, 2021 -
99Capital RegulationHKMA Issues Guidance on Govt Guaranteed Personal Loans
Lenders should not take any actions which tighten credit to borrowers on knowledge of their application for PLGS loans.
April 21, 2021 -
668Australia & NZNew Zealand Introduces Law on Mandatory Climate Disclosures
Once the bill is passed, disclosures will be required for financial years commencing in 2022, meaning the first disclosures for around 200 organisations will be made in 2023.
April 14, 2021 -
136InternationalFSB Issues Guidance on Implementing SFT Data Standards
The FSB has published FAQs to help national authorities implement the SFT Data Standards to facilitate global collection and aggregation of SFT data.
April 14, 2021
