All posts tagged "Reporting"
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497TaiwanTaiwan 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 -
702ESG / SustainabilityMAS, CDP Partner to Enhance Access to Quality ESG Data
MAS and CDP will collaborate to explore the exchange of information between CDP’s disclosure system and MAS’ Project Greenprint.
March 21, 2022 -
632AML / KYCSFC Fines Emperor Securities, Emperor Futures for AML Breaches
Emperor processed third party fund transfers without validating the relationships between the clients and the third parties, or the reason for the transfers.
March 17, 2022 -
384AML / KYCNZ FIU Calls for Help to Combat Transnational Organised Crime
Reporting entities are "uniquely positioned" to detect TNOC activity through the implementation of preventive measures and reporting to the FIU.
March 17, 2022 -
506AML / KYCAUSTRAC Proposes Amendments to AML/CTF Rules
A new consultation paper proposes to exempt FIs that are already enrolled with AUSTRAC from registration on the DCE Register when offering digital currency exchange services.
March 16, 2022 -
463Australia & NZAPRA Imposes New Limits on the Use of Offshore Reinsurers
Updated prudential standard sets limits on exposures to offshore reinsurers. If a life company exceeds these limits, additional capital would need to be held.
March 10, 2022 -
1.8KContributed ArticleGreening Asia Through Data and Regulation
Effective and efficient ESG risk management and reporting practices can be enabled through better data and technology, says Steven Yankelson.
March 9, 2022 -
571KoreaFSC Korea Amends Rules to Promote Overseas Expansion of FIs
The FSC has eased reporting requirements for Korean financial institutions engaged in operations and investment activities overseas.
March 7, 2022 -
776Crypto / Digital AssetsRussia Considers Framework for Regulating Cryptocurrencies
The draft proposes requirements for VASPs relating to corporate governance, tax reporting, data storage, internal controls, risk management, client identification/KYC and segregation of assets.
February 25, 2022 -
531IndiaRBI to Consolidate Reg Reporting Requirements in Single View
The RBI will withdraw 100 circulars and consolidate all regulatory reporting and return submission requirements on a single webpage.
February 22, 2022
