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MAS issues new guidelines on cloud services

The Straits Times - ‎vor 7 Stunden‎
The Monetary Authority of Singapore (MAS) yesterday issued new guidelines for financial institutions on risk management practices in outsourcing in general - including a new section that covers the use of cloud services.
Echtzeit-Berichte

No switch yet from EPF to NPS; need govt clarity: PFRDA

Economic Times - ‎vor 10 Stunden‎
The Finance Ministry has made a statement last year allowing one time change from EPF to NPS. But the modalities are still to be worked out, Pension Fund Regulatory and Development Authority of India (PFRDA) Chairman Hemant G Contractor told PTI.

Canadian Offshore Tax Crackdown Has Royal Bank, Citibank Agreeing To Hand ...

Huffington Post Canada - ‎vor 9 Stunden‎
In an affidavit filed with the Federal Court, David Letkeman, an auditor with the agency's offshore compliance section, says past investigations have confirmed that Canadian residents use accounts with foreign financial institutions to hide taxable income.

Federal court orders 2 Canadian banks to hand over Cayman bank info to CRA

CBC.ca - ‎vor 13 Stunden‎
In an affidavit filed with the Federal Court, David Letkeman, an auditor with the agency's offshore compliance section, says past investigations have confirmed that Canadian residents use accounts with foreign financial institutions to hide taxable income.
Echtzeit-Berichte

Cloud services used by financial institutions must protect customer data: MAS

THE BUSINESS TIMES - ‎vor 20 Stunden‎
THE Monetary Authority of Singapore (MAS) on Wednesday issued new guidelines on outsourcing risk management to financial institutions to watch risks from outsourcing. These also include guidelines on the use of cloud services for the first time.

BC aware of 26 'baby houses' as birth tourism booms

The Province - ‎vor 11 Stunden‎
Health ministry investigators are aware of more than two dozen so-called birth houses in B.C. offering pregnant foreign mothers temporary room and board before and after giving birth in local hospitals, according to Freedom of Information documents ...
Echtzeit-Berichte

New Salesforce Tool Helps Financial Institutions Comply With Fiduciary Rule

ThinkAdvisor - ‎25.07.2016‎
The Shield's event monitoring capability allows businesses to identify who is accessing what kind of data and from where, which allows auditors or compliance experts within financial firms to see if users are printing pages, editing records and more ...

FinCEN Adopts New Customer Due Diligence Requirements for Financial ...

JD Supra (press release) - ‎vor 11 Stunden‎
The Treasury Department's Financial Crimes Enforcement Network (“FinCEN”) has adopted new anti-money laundering (“AML”) regulations that impose additional customer due diligence requirements on certain financial institutions (the “CDD Rule”). ... years ...
Echtzeit-Berichte

Banks to hand over Canadian offshore files after Trudeau government wins orders

660 News - ‎26.07.2016‎
In an affidavit filed with the Federal Court, David Letkeman, an auditor with the agency's offshore compliance section, says past investigations have confirmed that Canadian residents use accounts with foreign financial institutions to hide taxable income.

Trade unions boycott EPFO trustees meet

Economic Times - ‎26.07.2016‎
A panel set up by the Employee Provident Fund Organisation's (EPFO's) finance audit and investment committee (FAIC) has suggested doubling the proportion of its investment in ETFs to make it a meaningful contribution to the overall portfolio return of ...

Investor account to earn benefits on freezed accounts too: AMFI

Economic Times - ‎26.07.2016‎
The statement follows reports suggesting that 50 lakh mutual fund folios are facing risk of closure due to non- compliance with tax information sharing law FATCA (Foreign Account Tax Compliance Act) involving redemption value of over Rs 1 lakh crore.

Bank Regulatory Reporting and Data Professional Lamar Named Independent ...

PR Newswire (press release) - ‎vor 14 Stunden‎
Based in New York, he will advise financial institutions - largely banks - on regulatory reporting, data infrastructure and regulatory expectations for data architectures.

Salesforce Launches Shield for Financial Services Cloud, Helping Financial ...

PR Newswire (press release) - ‎25.07.2016‎
This allows auditors or compliance experts within financial firms to see if users are printing pages, editing records and more.

Libra Adds COO Hire From PwC Blockchain Practice

AllCoinsNews.com (blog) - ‎25.07.2016‎
His expertise in setting commercial strategy, engaging with the start-up ecosystem, and positioning blockchain solutions with global financial institutions further enables Libra to deliver on its strategy to be the management information layer for ...

Blom Bank chooses Wolters Kluwer for op risk

Finextra - ‎26.07.2016‎
OneSumX provides an ecosystem of complementary and comprehensive solutions and services to manage the intersection of governance, finance, risk and compliance, increasing organizational profitability, efficiency and growth. OneSumX ... “Financial ...

State auditor gives mild rebuke to three departments over performance reviews

Vermont Biz - ‎vor 11 Stunden‎
“Our audit objective was to determine whether classified employees in the departments of Human Resources (DHR), Information & Innovation (DII), and Finance & Management (F&M) received timely annual performance evaluations in 2015. We focused our audit ...

EPFO likely to raise equity investment to 10%

Economic Times - ‎25.07.2016‎
A panel set up by the Employee Provident Fund Organisation's (EPFO's) finance audit and investment committee (FAIC) has suggested doubling the proportion of its investment in ETFs to make it a meaningful contribution to the overall portfolio return of ...
Echtzeit-Berichte

Analysis: Deconstructing Duterte's clamor for radical change

Philippine Star - ‎26.07.2016‎
With marching orders from the president, the Department of Environment and Natural Resources (DENR) began embarking on a new pro-environment crusade, auditing all mining firms in the country, seeking for bigger revenue share for the government, and ...

Small Banks and CUs Adjusted Well to CFPB Mortgage Rules: GAO

National Mortgage News - ‎25.07.2016‎
Despite fears that increased compliance costs from new Consumer Financial Protection Bureau rules could drive community lenders out of the mortgage business, a watchdog report found that smaller companies remain active.
Echtzeit-Berichte

Give FATCA info by 31 Aug or face account freeze

Economic Times - ‎24.07.2016‎
The deadline for furnishing information as part of the compliance is 31 August. The Association of Mutual Funds in India (AMFI) is working on a common procedure involving leading MF transfer agents such as CAMS to make compliance easier for investors.
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