All posts tagged "subsidiaries"
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344Asia-PacificBSEC Proposes to Strengthen Rules Against Insider Trading
Listed companies will have to disclose all loan activities, contracts with related parties, and technology changes as 'price sensitive information'.
May 11, 2022 -
365Australia & 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 -
547ChinaChina: Banks, SOEs Ordered to Report on Ant Group Exposures
China's National Audit Office, the CBIRC and other authorities have reportedly asked SOEs and banks to report on their exposures to Ant, its subsidiaries and its shareholders.
February 23, 2022 -
549Capital RegulationEU Regulators Consider Stricter Rules for Foreign Banks
EU regulators are reportedly considering rule revisions that could force more foreign banks to operate as subsidiaries rather than branches.
February 6, 2022 -
618AML / KYCFinCEN to Allow FIs to Share SARs with Foreign Affiliates
A limited-duration pilot programme would permit FIs to share SARs and information related to SARs with foreign branches, subsidiaries, and affiliates.
January 25, 2022 -
254Capital RegulationRBI Loosens Rules on Bank Management of Overseas Units
The RBI will also introduce new rules for how banks classify and value their investment portfolios, and how payment systems charge their customers.
December 14, 2021 -
308ChinaChina to Enhance Asset Sale Transparency at State-owned FIs
Assets transfers by state-owned financial institutions must be through open transactions, such as on trading venues, auctions, and competitive negotiations.
December 14, 2021 -
1.3KAML / KYCScreening Financial Instruments for Investment-related Sanctions Risk
Refinitiv identified over 190,000 financial instruments relevant to the US investment ban against Non-SDN Chinese Military-Industrial Complex Companies as of 28 July.
August 26, 2021 -
466FeatureDTCC Urges Readiness for MAS Derivatives Reporting Requirements
Finance companies, subsidiaries of banks in Singapore, insurers and CMS licence holders will come into scope for reporting from 1 October.
August 13, 2021 -
319Australia & NZ
APRA Releases Final Prudential Standard on Capital Adequacy
CET1 capital may not have unusual features that could undermine its role as the highest quality loss-absorbing capital. The final APS 111 takes effect from 1 January 2022.
August 6, 2021
