All posts tagged "Reporting"
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1.2KAustralia & NZEFS Reporting for Derivatives to Start in Q3 2020: APRA
APRA has determined that only ANZ, BNP Paribas, Citibank, CBA, Deutsche Bank, HSBC, JP Morgan, Macquarie, MUFG, NAB, Sumitomo Mitsui and Westpac will be required to report under ARS 722.0.
November 23, 2019 -
231Australia & NZ
APRA Seeks Standardised Quarterly Reporting Dates
The proposed standardised due date is 35 calendar days after the last day of the reference quarter, which will create a 14 calendar day extension for credit unions and building societies.
November 13, 2019 -
368Capital RegulationChina Rules on NSFR, Large Exposures Assessed as Basel-Compliant
The RCAP assessments found that the NSFR and large exposure regulations in China are compliant with the BCBS global standards, the highest possible grade.
November 11, 2019 -
702AML / KYCMalaysia Proposes Cash Payment Limit to Curb Financial Crime
The central bank says any action aimed at circumventing the proposed 25,000 ringgit cash transaction limit would be considered an offence for both the payer and payee.
November 8, 2019 -
1.5KAML / KYCAustralia Has an IFTI Problem
Australia’s approach to international payments needs to change, and reporting entities need to update their legacy systems for better reporting, say Eric Knight and Nick Armstrong.
November 8, 2019 -
321Australia & NZASIC Extends Deadline for Super Fund Portfolio Disclosures
The first reporting day for portfolio holdings disclosure was set for 31 December this year, but the regulations which set out how this disclosure is to be organised have not yet been made.
October 31, 2019 -
453Fintech / RegtechSuptech Gains Momentum but Approaches Vary: FSI Paper
Suptech use cases have mainly clustered around misconduct analysis, reporting and data management, according a new paper from the BIS Financial Stability Institute.
October 23, 2019 -
197EnforcementRBI Deploys New Reporting System for Cooperative Banks
Following the $560mn fraud detected at PMC Bank, the RBI is ordering all cooperative banks in the country to perform their daily reporting via the new system.
October 17, 2019 -
442Australia & NZASX Announces Final Changes to Listing Rules
The main changes relate to increased reporting, better and more timely disclosure by listed investment companies, and new measures to address listing rule breaches.
October 11, 2019 -
439FeatureJapan Hosts First-ever TCFD Summit
Speaking at the Summit, BOE governor Mark Carney lauded Japan's support for the TCFD, but said more needs to be done globally to enhance climate-related financial disclosures.
October 9, 2019
