Supervisory data refers to the information collected by regulatory authorities from financial institutions and other supervised entities. This data includes financial statements, transaction records, risk assessments, and compliance reports. It is used to monitor an entity’s activities, assess its financial health, and ensure adherence to regulations. This information is critical for effective oversight.
Context
The collection and analysis of supervisory data are becoming increasingly complex with the proliferation of digital assets and new financial technologies. Regulators are adapting their data collection methods to gain better visibility into cryptocurrency markets and blockchain platforms. This ongoing effort is essential for identifying emerging risks and informing policy decisions.
South Africa's FSCA has issued a mandatory 89-question RFI, fundamentally recalibrating compliance frameworks through granular data disclosure on risk and operations.
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