Listed companies will have to disclose all loan activities, contracts with related parties, and technology changes as 'price sensitive information'.
May 11, 2022APRA 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, 2022China'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, 2022EU regulators are reportedly considering rule revisions that could force more foreign banks to operate as subsidiaries rather than branches.
February 6, 2022A limited-duration pilot programme would permit FIs to share SARs and information related to SARs with foreign branches, subsidiaries, and affiliates.
January 25, 2022The RBI will also introduce new rules for how banks classify and value their investment portfolios, and how payment systems charge their customers.
December 14, 2021Assets transfers by state-owned financial institutions must be through open transactions, such as on trading venues, auctions, and competitive negotiations.
December 14, 2021Refinitiv 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, 2021Finance companies, subsidiaries of banks in Singapore, insurers and CMS licence holders will come into scope for reporting from 1 October.
August 13, 2021CET1 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