Supervised Entities News Today

Get latest articles and stories on Latest News at LatestLY. The Reserve Bank on Tuesday issued a single document consolidating all directions to ensure compliance related to the submission of supervisory data by banks and non-banking financing companies (NBFC). Latest News | Supervisory Data Submission: RBI Issues Single Document for Compliance Requirements.

The central bank modified the norms to standardise the filing of supervisory returns by banks and NBFCs to bring clarity, brevity and harmonisation to the instructions issued to various supervised entities for return submission.

Saint Lucia is pleased to announce the completion of its 2022 Money Laundering (ML) and Terrorist Financing (TF) National Risk Assessment...

Supervisory priorities build on the MFSA's strategic objectives

DAKSH is a web-based end-to-end workflow application through which RBI shall monitor compliance requirements.

The Reserve Bank of India (RBI) Governor Shaktikanta Das on Thursday launched a new SupTech initiative called DAKSH.

By means of Resolution CD-BCN-XXV-1-22 published in The Gazette, Official Diary No. 76 last Wednesday, April twenty-seventh, two thousand twenty-two…

The FSA cannot advise on Finnish customers visiting foreign websites, nor does the recent initiative affect advertising on international websites not explicitly targeted at Finnish citizens.

Follows troubles at Dewan Housing Finance and Reliance Home Finance

On 9 April 2021, Luxembourgs financial regulator, the Commission de Surveillance du Secteur Financier ("CSSF"), issued Circular 21/769 1 on teleworking.  It will enter into force on 30 September 2021 assuming working conditions have returned to normal. Purpose and Scope The circular clarifies the governance and security requirements applicable in the context of remote working and applies only in normal working conditions.  It will not apply in pandemic situations (e.g. during COVID-19) or u...