Tags Australia

Tag: Australia

Decoding the UPI: Revolutionizing OTC derivatives reporting in global markets

The introduction of the Unique Product Identifier (UPI) under the European Union’s EMIR REFIT marks a significant shift in over-the-counter (OTC) derivatives reporting. This innovative identifier is set to be implemented globally, impacting financial markets across Australia, Singapore, Europe, the UK, and the USA.

Australia’s Albanese government unveils climate risk disclosure framework

The Albanese Government's announcement of significant reforms in climate reporting marks a transformative step for Australia's financial system.

Australian banks forge unprecedented alliance in $100m Scam-Safe Accord

Australian banks have collectively launched the Scam-Safe Accord, marking a significant step in the battle against financial scams.

Australia’s Treasury unveils sustainable finance strategy

The Australian Government's Treasury recently unveiled a progressive strategy to bolster the movement of private capital towards a net-zero economy.

Australian firms’ climate transition plans deemed inadequate by major investors

Three influential investor networks have criticised the current climate transition plans disclosed by Australian companies, branding them as "incomplete" or "inadequate" for investor needs.

RBA’s CBDC research shows long road ahead for digital currency

The Reserve Bank of Australia (RBA) has released a comprehensive report that shines a light on the complexities of launching a CBDC in Australia.

Navigating the labyrinth of FATCA and CRS compliance in the APAC...

In a recent post by TAINA Technology, the company dug deeper into remaining compliant with FATCA and CRS compliance in APAC.

Australian firms required to disclose climate impact from 2024

The Australian government plans to implement mandatory climate-related financial disclosure requirements for businesses and financial institutions from 2024. This is according to a consultation paper...

Shifting legal landscapes: Decoding UBO rule enhancements in APAC

Moody's Analytics recently put a spotlight on the ongoing ultimate beneficial ownership (UBO) rule enhancements in the Asia Pacific region.

Australia’s fight against financial crimes: Arctic Intelligence’s CEO pushes for AML/CTF...

The Attorney General’s Department (AGD) in Australia initiated a public consultation on 20 April 2023 to discuss proposed reforms to the country’s anti-money laundering and counter-terrorism financing (AML/CTF) regime. These potential changes aim to broaden the current AML/CTF legislation to cover 'tranche-two' high-risk sectors including lawyers, accountants, real estate agents, company service providers, and dealers in precious metals and stones.

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