All posts tagged "Reporting"
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272Asia-PacificPhilippines Adopts Guidelines for Bank Reporting of Intraday Liquidity
Universal banks, commercial banks and their subsidiary thrift banks and quasi-banks are required to submit the 'report on intraday liquidity' by end-June 2021, and every month thereafter.
January 7, 2020 -
328Capital RegulationUPDATE – RBI Tightens Scrutiny of Urban Cooperative Banks
The RBI is tightening exposure limits, mandating that a larger proportion of loans come from small borrowers, and requiring bigger UCBs to report large exposures on a quarterly basis.
December 31, 2019 -
242FeatureHKEX to Include Climate Risk Disclosures in ESG Framework
Listed companies will have to disclose climate-related issues on a 'comply or explain' basis, HKEX said in its conclusions from a May consultation to update its ESG reporting framework
December 19, 2019 -
328Capital RegulationHKMA Moderates Approach to Implementing Market Risk Framework
The HKMA says it will finalise Hong Kong’s timeline when there is more clarity on the implementation status in other major jurisdictions.
December 18, 2019 -
763AML / KYCBNM Issues Draft Rules on Financial Sector Use of Electronic KYC
BNM recommends the use of AI, machine learning or other forms of predictive algorithms to ensure accurate identification and verification, and to automate decision-making in customer onboarding.
December 17, 2019 -
329Australia & NZAPRA Issues Final Operational Risk Requirements for ADIs
The prudential standard comes into effect from 1 January 2021 for ADIs using advanced measurement approaches to calculate the required capital for operational risk.
December 12, 2019 -
846AML / KYCCiti Sent 99pc of Westpac Transfers That Breached AUSTRAC Requirements
Citi is not under investigation, though AUSTRAC has criticised the bank for not providing sufficient information about the payments and the source of funds.
December 4, 2019 -
415MalaysiaSC Malaysia Releases Five-Year Sustainable Investment Roadmap
The Securities Commission has released a roadmap charting out Malaysia’s path to becoming a regional leader in sustainable and responsible investment.
November 27, 2019 -
402Capital RegulationSignificant Variation Among Banks in HKFRS 9 Reporting – Study
Only some banks have been able to fully address the HKFRS 9 financial disclosure requirements, according to a new study from Mazars Hong Kong.
November 26, 2019 -
521AML / KYC
UPDATED – Westpac Announces Plan to Address AML/CTF Failings
Westpac is determined to urgently fix the issues raised by AUSTRAC and lift its standards. ASIC and APRA have begun investigations into the bank.
November 26, 2019
