一站式|跨境金融|专业服务平台udfspace|优维金融空间|店铺|路演|crossborder|financial services|hub|platform

RBNZ supports release of police’s National Risk Assessment

New Zealand

RBNZ

AML/CFT

time：

2025-03-18 14:17:26

views：

25389

A summary of the risk assessment of money laundering and terrorist financing for virtual asset service providers has been published

money laundering

FIN-FSA

Finland

Virtual Asset

terrorist financing

time：

2024-12-04 14:36:00

views：

23792

Singapore Publishes Updated Money Laundering National Risk Assessment

money laundering

Singapore

MAS

risk management

time：

2024-06-24 11:43:06

views：

42449

Singapore Issues Environmental Crimes Money Laundering National Risk Assessment

money laundering

Singapore

MAS

time：

2024-05-30 07:42:00

views：

42408

All systemically important banks to switch to advanced credit risk assessment approach by 2030

Russia

Assets

law

Bank of Russia

IRBA

time：

2024-04-08 10:32:04

views：

40516

Reserve Bank considers eligibility changes for its settlement accounts

We are consulting on a new risk assessment framework proposed to evaluate applications to bank with us directly.

Settlement

New Zealand

RBNZ

accounts

ESAS

time：

2023-06-19 11:39:40

views：

81287

Bank flooding risk assessment builds capability and highlights climate data gaps

climate

data

RBNZ

time：

2023-03-27 18:02:31

views：

56403

A summary of the FIN-FSA’s risk assessment of money laundering and terrorist financing for capital market participants has been published

capital market

FIN-FSA

Finland

time：

2023-02-09 11:57:24

views：

85275

Competent authorities have applied a risk-based approach to the supervision of ICT risk management

The European Banking Authority (EBA) published the conclusion of its peer review of how competent authorities supervise institutions’ ICT risk management and have implemented the EBA Guidelines on ICT risk assessment under the supervisory review and evaluation process (SREP). Overall, the analysis suggests that the competent authorities across the EU have applied a risk-based approach to the supervision of ICT risk management. The EBA has not identified any significant concerns regarding the supervisory practices but makes some general recommendations for further improvements.

risk

EBA

Europe

SREP

time：

2022-10-18 08:00:00

views：

90406

IORPs: BaFin issues guidance on own-risk assessments

Institutions for occupational retirement provision (IORPs) must carry out an own-risk assessment and provide BaFin with a report on this risk assessment. BaFin has evaluated these reports and identified points requiring further clarification, in addition to room for improvement. In order to provide assistance for the institutions, BaFin has formulated general guidance on own-risk assessments.

risk

BaFin

IORPs

time：

2025-03-18 14:17:26

views：

25389

time：

2024-12-04 14:36:00

views：

23792

time：

2024-06-24 11:43:06

views：

42449

time：

2024-05-30 07:42:00

views：

42408

time：

2024-04-08 10:32:04

views：

40516

time：

2023-06-19 11:39:40

views：

81287

time：

2023-03-27 18:02:31

views：

56403

time：

2023-02-09 11:57:24

views：

85275

time：

2022-10-18 08:00:00

views：

90406

time：

2022-08-17 16:57:19

views：

60034