Fintech / Regtech

Japan FSA to Allow Banks Use Customer Data for Targeted Ads

15/12/2020

The FSA will reportedly allow local banks to use their customers’ data for targeted advertising and sales activities.

AML / KYC

Hong Kong Set to Tighten Rules for Digital Wallets July 2021

15/12/2020

Non-real-name account holders will not be able to transfer money to other banks or e-wallets, or make cross-border remittances.

Press Release

Regulation Asia Awards for Excellence 2020 – Results Announcement

15/12/2020

Regulation Asia held its third annual Awards ceremony on 15 December 2020 to recognise those in the industry that have helped address changing regulatory requirements in Asia Pacific over the past year.

Press Release

ComplianceAsia Wins Compliance Service Provider of the Year

15/12/2020

ComplianceAsia advises firms on licensing matters, provides training for compliance staff, and helps clients enhance governance, internal controls, and risk management.

Press Release

PwC Wins Consulting Firm of the Year in Regulation Asia Awards

15/12/2020

PwC has been supporting banks across ASEAN with BCBS 239 compliance, LIBOR transition, data governance and IFRS 9 model development and validation.

Press Release

SGX Wins Exchange of the Year in Regulation Asia Awards

15/12/2020

SGX has this year been boosting awareness of ESG and sustainability issues, deploying innovative solutions to combat market abuse, and helping firms to mitigate Covid-19 disruptions.

Press Release

DTCC Wins Market Infrastructure of the Year in Regulation Asia Awards

15/12/2020

DTCC’s global trade repository service is used by over 80 percent of the largest 100 banks as well as many corporates and asset managers to fulfill their reporting obligations.

Press Release

SmartStream Wins Best Solution in Corporate Actions & Reporting

15/12/2020

Smartstream provides a highly flexible solution which helps financial institutions to dramatically improve their corporate actions lifecycle management processes and reduce cost.

Press Release

ICE Data Services Wins Best Solution in Reference Data Management

15/12/2020

ICE Data Services provides reference data covering over 33 million financial instruments across over 210 markets, in addition to corporate actions, business entity and exchange traded derivatives reference data.