All posts tagged "Reporting"
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439Big PictureGreen Transition Needs Greater Transparency – NGFS
Consistent, comparable and reliable data and products dependent on disclosure standards and harmonised taxonomies.
April 29, 2022 -
580ESG / SustainabilityMalaysia Advances Work on Financial Sector Sustainability
A new report was released assessing current sustainability practices at FIs. Work has commenced to develop a climate disclosure guide for businesses.
April 28, 2022 -
657ChinaChina Plans to Adopt ISSB Sustainability Reporting Standards
The CSRC is currently asking A-share companies to disclose their ESG information on a voluntary basis, but in time they will be required to adopt international standards.
April 27, 2022 -
380FeatureSFC Proposes Amendments to Position Limit Regime
The proposals will expand the list of futures and options contracts for which the SFC may prescribe position limits.
April 27, 2022 -
603AML / KYCRussia Finalises Bill to Give Crypto Legal Tender Status
The February version of the bill proposed to only allow crypto to be used as an investment vehicle. A digital ruble will be ready next year.
April 23, 2022 -
430AML / KYCHong Kong to Propose Regulatory Regime for Crowdfunding
The government will issue a consultation this year proposing a licensing or registration requirement for crowdfunding platforms in Hong Kong.
April 20, 2022 -
636FeatureFSC Korea to Relax Network Separation, Cloud Computing Rules
The rule amendments seek to address excessive regulations that have hindered digital transformation efforts in the financial sector.
April 20, 2022 -
422ESG / SustainabilityCanada to Require Climate Disclosures for FIs from 2024
The OSFI will consult financial institutions on climate disclosures guidelines that will phase in mandatory TCFD-aligned reporting beginning in 2024.
April 14, 2022 -
499AML / KYCAUSTRAC Offers Update on Work to Enhance Reporting System
The IFTI-E schema version 2.0 will be finalised in the next few months. This will be used to enable the upload of IFTI-E reports through a new API and user interface.
April 13, 2022 -
333SingaporeMAS Publishes Compliance Toolkit for Financial Advisers
The toolkit provides guidance to facilitate compliance by financial advisers with MAS approval and reporting requirements.
April 9, 2022
