Australia
APRA Updated D2A Validation and Derivation Rules
On January 9th, 2023, APRA published updated D2A Validation and Derivation Rules.
APRA Issued Letter to ADIs Subject to LCR Requirements
On January 9th, 2023, APRA issued letter to ADIs subject to liquidity coverage ratio (LCR) requirements. The aggregate Committed Liquidity Facility (CLF) has been fully phased-out to zero.
Singapore
MAS Published Updated Asset Management Survey
On January 11th, 2023, APRA published an updated Survey of the Asset Management Industry for financial institutions.
Malaysia
Malaysia: Updated List of Reportable Jurisdictions under the CRS regime
The list of reportable jurisdictions for Malaysia (MY) has been updated and now includes 78 jurisdictions.
Ghana (GH), Jamaica (JM), Maldives (MV), and Peru (PE) were added.
Costa Rica (CR) was removed.
Malaysia: Regulatory Reminder for CRS Reporting
Malaysian Financial Institutions (MyFI) can submit their Common Reporting Standards (CRS) reports starting January 20th, 2023 through the HASiL International Data Exchange Facility (HiDEF)
Japan
Japan: Japan’s tax agency released "Points requiring particular attention in each procedure, etc. of the reporting system for the automatic exchange of information (AEOI) for non-residents."
This document explains the points that reporting financial institutions should pay special attention to when carrying out procedures in the reporting system for the automatic exchange of financial account information concerning non-residents.
