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Capital Adequacy
Wolters Kluwer Awarded Best Solution in Regulatory Reporting
By Editors | 22/11/2022
Wolters Kluwer’s OneSumX won best solution in regulatory reporting at Regulation Asia’s 5th annual awards ceremony.
Structural Regulation
Droit Wins RegTech Award for Digital Regulatory Reporting
By Editors | 22/11/2022
Droit, was recognised for its enabling firms to easily comply with global trade reporting obligations.
KYC & CDD
ParallelChain Lab Recognised for Blockchain-based KYC
By Editors | 22/11/2022
ParallelChain Lab, was recognises the development of eKYC-Chain, an innovative blockchain-based customer onboarding and KYC compliance solution.
Cloud & Infrastructure
Aboitiz Data Innovation Wins Recognition for Secure Data Exchange Platform
By Editors | 22/11/2022
Congratulations to Aboitiz Data Innovation, the data science arm of the Aboitiz Group, which was recognised for data access and exchange platform Parlay.
KYC & CDD
Singapore Court Jails DBS Officer for Misusing Customer Data Access
By Editors | 22/11/2022
The former collections officer used DBS’ Customer Information System to find out information about friends, relatives, and others he was curious about.
Operational Risk
HKMA Revises Guidance on Accessing CCRA Database via CDI
By Editors | 17/11/2022
Banks can access commercial credit reference agencies via the CDI to automate credit approval processes, reduce manual handling, and enhance operational efficiency.
Cybersecurity
Medibank Customers Face Continued Threat of Data Leaks
By Manesh Samtani | 17/11/2022
Medibank refused to pay a $10m ransom to hackers, who have since released information linking individuals to drug addiction, alcohol abuse, abortions and mental health treatment.
Reporting & Disclosures
Bursa Malaysia, Companies Commission Offer Boost to SMEs
By Editors | 17/11/2022
The collaboration includes exploring opportunities to support digital economy growth, facilitating data sharing between businesses, and advancing the ESG agenda.
Trading & Investment
ISLA Launches Working Group to Digitise the GMSLA
By Editors | 17/11/2022
The working group will initially focus on encoding the business outcomes from the ISLA Clause Library & Taxonomy into the Common Domain Model.
Data Privacy
New Zealand Confirms Plans to Roll-out Out Open Banking
By Editors | 16/11/2022
The banking industry will be the first sector in New Zealand to implement a Consumer Data Right mechanism, like in Australia.
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