Cloud & Infrastructure

    Coverage of regulatory trends, risks, and innovations in the adoption of cloud services and critical infrastructure for financial institutions.

    Cybersecurity

    CSRC Issues Draft Rules on Cybersecurity Incident Handling

    By Editors | 20/12/2020

    The draft rules provide new standards for categorising cybersecurity incidents based on severity, enhance incident reporting efficiency, and introduce added flexibility for punishments.

    Operational Risk

    HKMA Outlines Regtech Use Cases for Pandemic Environment

    By Editors | 18/12/2020

    In its fifth issue of ‘Regtech Watch’, the HKMA outlines four potential regtech use cases relevant to the pandemic environment.

    Data Privacy

    Japan FSA to Allow Banks Use Customer Data for Targeted Ads

    By Editors | 15/12/2020

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

    Model Risk

    PwC Wins Consulting Firm of the Year in Regulation Asia Awards

    By Editors | 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.

    Conduct, Culture & Accountability

    Thomson Reuters Recognised for Regulatory Change and Compliance Training Solutions

    By Editors | 15/12/2020

    Thomson Reuters stood out for the extensive scale of its regulatory intelligence, which feeds into its comprehensive compliance learning solutions.

    Capital Adequacy

    Wolters Kluwer Awarded Best Solution in Regulatory Reporting

    By Editors | 15/12/2020

    Wolters Kluwer provides an integrated regulatory reporting solution that combines bank data into a single source to ensure consistency and accuracy of reported data.

    Operational Risk

    Acin Recognised for Data-driven Approach to Operational Risk Management

    By Editors | 15/12/2020

    Acin offers a revolutionary data-driven approach to standardise operational risk and control management, facilitated through a peer-to-peer network of member institutions.

    Market Risk

    ActiveViam Wins RegTech Award for Big Data & Analytics

    By Editors | 15/12/2020

    ActiveViam provides a robust and powerful object-based online analytical processing tool that performs real-time calculations to facilitate optimal decision-making.

    Cloud & Infrastructure

    Vizor Recognised for API Innovation and Regulatory Reporting Solution

    By Editors | 15/12/2020

    Vizor Software was launched a Reporting API that allows FIs to consume machine-readable reporting rules and data models directly from regulators.

    AI Risk & Governance

    Apiax Named ‘One to Watch’ in Compliance Automation

    By Editors | 15/12/2020

    Apiax was recognised for technology that enables financial institutions to turn complex regulations into digital compliance rules.

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