All posts tagged "Reporting"
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384Australia & NZAPRA Consults on Interim Capital Reporting Standards
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, 2022 -
357Capital / LiquidityEU Banks Seek Easing of Proposed Rules for Third Country Banks
Banks are reportedly concerned that measures proposed in October will make it harder to access international markets and cross-border services.
April 8, 2022 -
606ESG / SustainabilityMalaysia EPF Establishes Sustainable Investment Policy
The 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, 2022 -
318Hong KongHKEX Publishes Testing Guidelines for HKIDR Implementation
HKEX has published testing guidelines for market participants and intermediaries ahead of the implementation of the new investor identification regime.
April 5, 2022 -
387Hong KongHKMA, SFC to Add Calculation Periods to Clearing Rules
The HKMA and SFC also proposed to add Nomura Financial Products Europe GmbH to the FSP List under the OTC derivatives clearing regime.
April 4, 2022 -
419ChinaSAFE to Relax Threshold for Declaring Foreign Receipts, Payments
SAFE proposes to increase the dollar threshold over which Chinese residents have to make declarations of their foreign receipts and payments.
April 1, 2022 -
333Australia & NZASIC Finalises New Complaints Data Reporting Framework
Under 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, 2022 -
504Crypto / Digital AssetsOECD Proposes Tax Reporting Framework for Crypto-assets
The framework would require intermediaries to identify their customers and their tax jurisdictions, and then report their aggregate transaction values annually.
March 28, 2022 -
440ESG / SustainabilityIFRS Foundation, GRI to Align Sustainability Reporting Work
The ISSB under the IFRS Foundation will publish proposed Climate and General Sustainability-related Disclosure requirements next week.
March 25, 2022 -
489TaiwanTaiwan FSC Asks Banks to Automate Reporting Workflows
All domestic and foreign banks are asked to integrate APIs in their workflows for reporting financial statements from January 2023.
March 23, 2022
