Operational Risk

MAS to Require Bank Security Upgrades

16/08/2016

Safety of employees and customers should remain top priority, regulator says.

KYC & CDD

HK to Issue New Account Opening Guidelines

16/08/2016

HKMA responds to concerns about SME and start-up access to banking services.

AI Risk & Governance

10 Things You Need to Know About Regtech

15/08/2016

Technology is transforming compliance and client relationships.

Trading & Investment

BSE to Set Up International Exchange, Clearing Corporation

15/08/2016

Equity, commodity and currency derivatives to be offered at India’s 1st international trading centre.

Payments & Settlements

PBOC Halts Non-bank Payment Agency Approvals

15/08/2016

Central bank says business licenses of 27 existing firms will be extended.

Supervision & Enforcement

BNM Closes Book on 1MDB

15/08/2016

Malaysian central bank says it will not reopen investigations.

Credit Risk

CBRC to Screen Regional Banks’ Risk Control

27/07/2016

Move to reduce fraud as June’s 1.81% bad-loan ratio marks highest level since 2009.

Structural Regulation

India Ditching Proposed Crowdfunding Regulations

27/07/2016

Proposals had sought to protect small investors from systemic risks.

Cloud & Infrastructure

Thailand Considering Fintech Regulation

27/07/2016

Central bank looking at introducing regulatory sandbox for supervision.