BUSSQ seeks judicial review of APRA decision to impose licence conditions

The Australian Prudential Regulation Authority (APRA) notes the application of BUSS (Queensland) Pty Ltd (BUSSQ) to the Federal Court of Australia in NSW regarding APRA’s decision to impose additional licence conditions on the trustee, which APRA announced on 14 August.  APRA intends to contest the application.   APRA has agreed to suspend the effect of

Continue ReadingBUSSQ seeks judicial review of APRA decision to impose licence conditions

SUSEP opens public consultation on administrative inquiry rules

  • Post author:
  • Post category:

Rio de Janeiro, 22 de agosto de 2024. A Superintendência de Seguros Privados (Susep) publicou hoje ( 22 ) no Diário Oficial da União o Edital de Consulta Pública nº 11 /2024, referente à minuta de Circular Susep que dispõe sobre as regras procedimentais do inquérito administrativo no âmbito da Susep .   O procedimento

Continue ReadingSUSEP opens public consultation on administrative inquiry rules

Financial authorities conduct on-site inspection of virtual asset operators’ abnormal transaction monitoring

  • Post author:
  • Post category:

금융당국, 가상자산사업자의 이상거래 상시감시 업무에 대한 현장점검 실시   ◈ 가상자산법 시행(7.19.) 이후 개시된 가상자산사업자의 이상거래 상시감시가 차질 없이 이루어지고 있는지 현장 점검   ◈ 사후적인 불공정거래 적출-심리 외에도 거래지원(상장) 심사, 이상거래 사전 예방조치 등 거래소의 적극적인 이용자보호 노력 당부   ◈ 가상자산 이상거래에 대한 신속 대응을 위해 금융당국과 5대 거래소 간 핫라인 구축·운영   금융위원회와

Continue ReadingFinancial authorities conduct on-site inspection of virtual asset operators’ abnormal transaction monitoring

FSC discussed the direction that the credit card industry should take in response to changes in the payment environment and industrial structure

  • Post author:
  • Post category:

지급결제 환경 및 산업구조 변화 에 대응하여 여전업권이 나아가야 할 방향을 논의했습니다. - 금융위원장 금융권 릴레이 간담회: 여신전문금융업권 - 󰋻 (카드) 지급결제 환경 변화에 대응한 카드업권의 책임감 있는 역할 당부 및 소비자·가맹점에 대한 빅데이터 기반 서비스 혁신 필요   󰋻 (캐피탈) 부동산PF 등 건전성 관리 철저 및 향후 다양한 금융·비금융 서비스 제공을 위한 신성장동력 모색

Continue ReadingFSC discussed the direction that the credit card industry should take in response to changes in the payment environment and industrial structure

OSFI announces public consultation along with other guidance in its first quarterly release

  • Post author:
  • Post category:

Today, the Office of the Superintendent of Financial Institutions (OSFI) launched its inaugural pilot of quarterly release of guidance. Adopting quarterly releases aims to ensure predictability by issuing guidance on four set dates throughout the year. The guidance released address critical risks identified in the Annual Risk Outlook: final Guideline E-21 on Operational Risk and

Continue ReadingOSFI announces public consultation along with other guidance in its first quarterly release