AI, Technology & Data

Data Privacy

China Drafts Rules on Certification Path for Overseas Data Transfers

By Editors | 12/01/2025

The draft says enterprises that don’t operate critical infrastructure and meet specific volume thresholds can choose the certification path to carry out overseas transfers of personal information

Structural Regulation

SEBI Issues Guidelines for Research Analysts, Investment Advisers

By Editors | 10/01/2025

RAs and IAs must disclose the extent of AI usage in their offerings and ensure data security and compliance with applicable rules.

PEPs & Sanctions

NATO Allies Start Using AI to Monitor Russian Shadow Fleet

By Manesh Samtani | 09/01/2025

The initiative was launched under the banner of the Joint Expeditionary Force, a UK-led Northern European multi-national military partnership

Data Privacy

China Issues New Data Security Management Rules for Banks, Insurers

By Manesh Samtani | 09/01/2025

Banks and insurers must adopt differentiated security protection based on classifications of data, strengthen data security protection strategies, and prioritise the protection of personal data

Cloud & Infrastructure

HKMA Launches Supervisory Incubator to Promote Responsible DLT Adoption

By Sanday Chongo Kabange | 09/01/2025

The incubator provides banks a one-stop platform for obtaining supervisory feedback on DLT-related proposals and the option to conduct live trials.

Data Privacy

Singapore Reviewing Incident Involving Exposed NRIC Numbers

By Editors | 09/01/2025

500,000 queries were made over the five days when NRIC numbers were exposed. It is not known how many NRIC numbers were disclosed, or whether computer bots were used.

Cloud & Infrastructure

Taiwan FSC Establishes New Division to Promote Innovation

By Editors | 07/01/2025

The division will focus on formulating policy relating to fintech and innovation, green and transition finance, and financial market development.

Anti-Money Laundering

Unlocking the Value of GenAI in Financial Crime Compliance

By Bradley Maclean | 07/01/2025

SymphonyAI’s Craig Robertson, DBS’ Lam Chee Kin and BOS’ Ng Kok Keong discuss the use of AI in financial crime compliance.

Cloud & Infrastructure

Taiwan and Lithuania Sign MOU on Financial Services Innovation

By Editors | 06/01/2025

The MOU allows both sides to exchange information and cooperate on innovation in financial services.