ADVERTISEMENT
Reporting on regulatory approaches, ethical considerations, and risk management for AI technologies deployed in financial services and markets.
Cloud & Infrastructure
HKMA Launches Enhanced Competency Framework on Fintech
By Editors | 06/12/2021
Banks are “strongly encouraged” to adopt the ECF-Fintech as part of their overall efforts to support the professional development of employees.
Trading & Investment
Taiwan FSC to Ease Rules on Automatic Portfolio Rebalancing
By Darien Choong | 29/11/2021
Automated execution of portfolio rebalancing transactions will be allowed, subject to the rebalancing thresholds agreed by clients being reached.
Data Privacy
RBI Panel Suggests Increasing Regulation for Digital Lenders
By Sanday Chongo Kabange | 22/11/2021
The panel suggests the establishment of a self-regulatory organisation which would be charged with formulating a code of conduct for digital lenders.
Anti-Money Laundering
The Rising Standards of AML/CFT Compliance in Hong Kong
By Susanne Harris | 22/11/2021
Mayer Brown’s Susanne Harris, Wei Na Sim, Alan Linning and Charlene Wong discuss key developments in the AML/CFT space in Hong Kong in 2021.
Cryptocurrency
OCBC ‘Actively Exploring’ Partnerships to Enter Crypto Space
By Manesh Samtani | 21/11/2021
OCBC’s Aditya Gupta says digital assets will be mainstreamed into the financial ecosystem “before we know it”, creating new growth opportunities and revenue streams for banks.
Cloud & Infrastructure
RBA to Upgrade IT Infrastructure to Improve Resilience, Lower Costs
By Sanday Chongo Kabange | 18/11/2021
The upgrades are intended to address technical issues in the RBA’s existing infrastructure, some of which is “facing obsolescence” and requires costly maintenance.
Data Privacy
China Issues New Draft Regulations on Online Data Security
By Manesh Samtani | 15/11/2021
Companies looking to IPO in Hong Kong would have to undergo a cybersecurity assessment if their data-processing activities may have an impact on national security.
Anti-Money Laundering
What Future AML Compliance Requires: A Technology Perspective
By Amber Qin | 10/11/2021
Intelligent AML solutions need to achieve a fine balance between compliance, transparency, effectiveness, and efficiency, say Amber Qin and Sophia Wu from Ant Group.
Trading & Investment
JPX Introduces New Education Tool for Retail Investors
By Sanday Chongo Kabange | 09/11/2021
The J-Quants project is aimed at providing a platform to help individuals learn about data-driven portfolio analysis and investment methods
Cloud & Infrastructure
MAS Unveils Planned Enhancements to Fintech Regulatory Sandbox
By Sanday Chongo Kabange | 09/11/2021
From 1 January 2022, ‘Sandbox Plus’ will be introduced to provide more effective one-stop assistance to innovative fintech firms.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.