Cloud & Infrastructure

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

    image

    AI Risk & Governance

    Citi to Provide GenAI Tools to 40,000 Coders Across the Bank

    By Editors | 31/10/2023

    Citi used generative AI to analyse 1,089 pages of new capital rules proposed by US regulators in July. Over 350 other use cases have been proposed.

    image

    Cloud & Infrastructure

    Hong Kong FSTB Launches GBA Fintech Internship Scheme

    By Editors | 31/10/2023

    The scheme aims to nurture fintech talent by allowing post-secondary students to gain practical experience at fintech firms across the Greater Bay Area.

    image

    Structural Regulation

    How Markets in Southeast Asia Can Attract Liquidity

    By Roland Chai | 29/10/2023

    Roland Chai outlines four significant steps market infrastructures in Southeast Asia can take to attract liquidity.

    image

    Operational Risk

    RBI Releases Draft Master Directions on Managing Outsourcing Risks

    By Ajoy K Das | 27/10/2023

    The draft makes clear that regulated entities may not outsource core management functions, such as decision-making functions like loan approvals.

    image

    Payments & Settlements

    BSP Set to Launch Pilot Testing for New ITRS

    By Sanday Chongo Kabange | 27/10/2023

    The BSP has started sending banks XML schema definitions for its new International Transactions Reporting System.

    image

    Clearing & Post-Trade

    Incoming Regulatory Changes in Post Trade Present Significant Challenges

    By Julie Feaunati | 26/10/2023

    Julie Feaunati discusses the systems and infrastructure changes needed to ensure T+1 readiness and accommodate derivatives trade reporting rule rewrites.

    image

    Structural Regulation

    Bangladesh Grants In-principle Approval for Launch of 8 Digital Banks

    By Ajoy K Das | 25/10/2023

    Bangladesh Bank hopes that the introduction of digital banks will increase efficiency in the banking sector, and develop the country’s digital economy and infrastructure.

    image

    Cloud & Infrastructure

    Google to Set Up Global Fintech Headquarters in India’s GIFT City

    By Mark Johnston | 20/10/2023

    Google will set up its global fintech headquarters in GIFT City and invest $10bn in India’s digitisation fund.

    image

    Operational Risk

    MAS Instructs DBS, Citi to Investigate Delayed Recovery from Outage

    By Editors | 19/10/2023

    The banks took longer than the required four hours to recover from last Saturday’s outage. MAS said it will take appropriate supervisory actions after gathering the necessary facts.

    image

    Cybersecurity

    ASIC Warns Firms of Third-Party Cyber Risk

    By Mark Johnston | 19/10/2023

    44 percent of respondents to an ASIC survey indicated that they did not manage third-party or supply chain risk.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.