All posts tagged "XML"
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826FeatureJapan to Finalise New Derivatives Reporting Regime Soon
The new regime will increase the reportable data elements, the number of reporting entities, and make event-based reporting to a trade repository mandatory.
June 17, 2022 -
539AML / KYCUK Gov Removes Key Sanctions List Format Without Notice
The XML version of the FCDO sanctions list was removed last week. XML is the key format used by large organisations to automate sanctions compliance.
May 9, 2022 -
358Asia-PacificBSP Migrates to API-Based Regulatory Reporting
Banks have six months to enable capabilities to generate XML reports and ensure appropriate personnel is in place.
October 14, 2021
