APRA says it has made changes to better meet data needs, simplify reporting requirements, and reduce the need for future data collections and ad hoc requests.
April 8, 2022Banks are reportedly concerned that measures proposed in October will make it harder to access international markets and cross-border services.
April 8, 2022The EPF is Malaysia's largest institutional investor and pension fund. The policy will guide it in integrating ESG considerations in its investment processes.
April 7, 2022HKEX has published testing guidelines for market participants and intermediaries ahead of the implementation of the new investor identification regime.
April 5, 2022The HKMA and SFC also proposed to add Nomura Financial Products Europe GmbH to the FSP List under the OTC derivatives clearing regime.
April 4, 2022SAFE proposes to increase the dollar threshold over which Chinese residents have to make declarations of their foreign receipts and payments.
April 1, 2022Under the framework, 11 large financial firms will be required to report internal dispute resolution data to ASIC for the first time by 28 February 2023.
April 1, 2022The framework would require intermediaries to identify their customers and their tax jurisdictions, and then report their aggregate transaction values annually.
March 28, 2022The ISSB under the IFRS Foundation will publish proposed Climate and General Sustainability-related Disclosure requirements next week.
March 25, 2022All domestic and foreign banks are asked to integrate APIs in their workflows for reporting financial statements from January 2023.
March 23, 2022