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The Australian Prudential Regulation Authority (APRA) has agreed to accept a court enforceable undertaking (CEU) from OnePath Custodians Pty Limited (OPC) pledging to rectify compliance deficiencies and compensate members. OPC has also paid $10,704,600 under infringement notices issued by APRA for alleged breaches of the Superannuation Industry (Supervision) Act 1993 (SIS Act) for failing to invest members’
The European Banking Authority (EBA) today published a Peer Review on its Guidelines on the application of the definition of default . The Review found that the effectiveness of supervision in this area is good, in particular as regards the monitoring of internal ratings-based approach (IRBA) credit institutions. Supervision of the definition of default of
7 .22일(월), 금융위원회는 「신용정보의 이용 및 보호에 관한 법률」에 따른 기업신용조회업 을 신용카드업자 등 여신전문금융회사 의 겸영업무 로 추가하는 「 여신전문금융업법 시행령 」 개정안에 대한 입법예고 를 실시(‘24.7.22. ~ 9.2.)하였다. 신용카드업자 는 지급결제 기능 을 수행하며 보유한 다양한 금융·비금융 데이터 를 기반으로 본인신용정보관리업, 개인사업자신용평가업 등 여러 가지 데이터 활용 업무 를 겸영업무 로 수행하고
Home News & Events Press Releases Press Release July 22, 2024 Federal Reserve Board announces approval of application by Resona Bank, Limited For release at 3:30 p.m. EDT The Federal Reserve Board on Monday announced its approval of the application by Resona Bank, Limited, of Osaka, Japan, to establish a representative office in Los Angeles
