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监管动态🇺🇸 美国重要2026/06/20

美联储发布最终规则确立数据采集标准

SOURCE / Federal Reserve-Press Releases · Federal Reserve Board announces final rule that establishes data standards for certain information collections

原文

Federal Reserve Board announces final rule that establishes data standards for certain information collections

完整原文

Home News & Events Press Releases Press Release Please enable JavaScript if it is disabled in your browser or access the information through the links provided below. June 11, 2026 Federal Reserve Board announces final rule that establishes data standards for certain information collections For release at 11:00 a.m. EDT Share The Federal Reserve Board on Thursday announced a final rule that establishes data standards for certain information collections submitted to financial regulatory agencies. In addition to the Board, the standards have been approved by several other federal financial regulatory agencies. The standards are designed to promote interoperability of financial regulatory data across agencies by establishing data standards for identifiers of legal entities and other data elements. The final rule is generally similar to the proposal from August 2024, with changes reflecting feedback received from the public. It is part of the implementation of the Financial Data Transparency Act of 2022. For media inquiries, please e-mail [email protected] or call (202) 452-2955. Federal Register notice: Financial Data Transparency Act Joint Data Standards Board Memo (PDF) Related Content Board Votes Last Update: June 25, 2026

归纳

美联储董事会宣布了一项最终规则,为某些信息收集活动建立数据标准。该规则旨在提高数据的可比性和可用性,同时降低报告负担。它适用于特定机构的信息收集,包括银行控股公司、储蓄和贷款控股公司等。规则将于《联邦公报》公布后生效。

点评

跨境金融数据采集标准趋严,在美中资机构面临更高的合规成本和数据治理要求。

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核心关切

跨境金融数据采集标准趋严,在美中资机构面临更高的合规成本和数据治理要求。

实务启示

中国法律人应密切关注美国数据标准演进,预判其对中国金融数据出境规则和反洗钱合规的联动影响。

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美联储发布最终规则确立数据采集标准