AI, Technology & Data

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    Fraud, Scams & Cybercrime

    DBS, UOB Add Anti-Malware Feature to Banking Apps

    By Editors | 28/09/2023

    Last month, OCBC became the first Singapore bank to introduce the new security feature. Citi, DBS and UOB have now also added the feature.

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    Structural Regulation

    Capital Controls Eased for Foreign Investors in Beijing, Shanghai

    By Editors | 27/09/2023

    Beijing and Shanghai authorities announced measures that allow investment capital from foreign investors to freely flow in and out of China.

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    Payments & Settlements

    FSB Identifies Data-related Challenges in Cross-Border Payments

    By Mark Johnston | 26/09/2023

    The FSB is developing recommendations to promote alignment and interoperability across data frameworks applicable to cross-border payments.

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    Data Privacy

    Data Protection in Focus as AI Usage Grows

    By Jill Wong | 25/09/2023

    AI usage has cast a spotlight on the importance of personal data protection, says Yeong Zee Kin, the newly-appointed CEO of the Singapore Academy of Law.

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    Climate Risk

    HKMA Announces Launch of Green Fintech Competition

    By Editors | 21/09/2023

    Interested firms will need to submit a market-ready solution for at least one of four themes by 20 October 2023.

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    Data Privacy

    RBI Expands Scope of Data Quality Benchmarking Requirements

    By Editors | 21/09/2023

    Credit information companies directed to establish data quality index for commercial and microfinance segments.

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    Cybersecurity

    HK Cyberport Data Breach Prompts Discussions of New Cybersecurity Law

    By Editors | 21/09/2023

    An estimated 400 gigabytes of data was compromised, including the personal information of Cyberport staff and several startups.

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    Trading & Investment

    SGX RegCo Proposes Changes to Derivatives Trading Rules

    By Manesh Samtani | 21/09/2023

    The amendments update the requirements pertaining to customer margining and introduce rules to govern the use of algorithmic trading.

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    Conduct, Culture & Accountability

    Sri Lanka SEC Calls on Stockbroking Firms to Improve Governance

    By Duruthu E Chandrasekera | 20/09/2023

    SEC chairman asked brokerage firms to improve their understanding of compliance requirements and invest more in technology and infrastructure.

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    Fraud, Scams & Cybercrime

    HK Police Force Hosts First-ever Cyber Policing Symposium

    By Editors | 20/09/2023

    Hong Kong and Mainland officials called for greater cross-border cooperation between law enforcement agencies to deal with cybercrime threats.

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