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Data Privacy
BNM Reviewing Appropriateness of Published Statistical Data
By Editors | 09/08/2022
Industry practitioners, academia and the public are asked to complete a survey to help BNM assess public demand for its published data.
AI Risk & Governance
FSC Korea Unveils Plans to Promote Big Data and AI Technology
By Sanday Chongo Kabange | 09/08/2022
Vice chairman Kim So-young said the FSC will remove barriers that prevent financial services firms from making use of big data and AI technology effectively.
Clearing & Post-Trade
CPMI-IOSCO Explores How CCPs Address Non-default Losses
By Editors | 08/08/2022
New paper aims to help advance industry efforts and dialogue on the concepts and processes used by CCPs to address losses from non-default events, such as cyber attacks.
CBDCs
Thailand: BOT Sets Out Next Steps to Pilot Retail CBDC
By Editors | 08/08/2022
The next phase of retail CBDC testing will involve Bank of Ayudhya, Siam Commercial Bank, payments provider 2C2P, and technology from Giesecke+Devrient.
Structural Regulation
BSP Green Lights Q3 Launch of GoTyme Digital Bank
By Editors | 05/08/2022
GoTyme Bank, a joint venture of digital banking group Tyme and members of the Gokongwei Group of companies, was awarded a Certificate of Authority.
Anti-Money Laundering
New York State Regulator Penalises Robinhood Crypto Unit
By Editors | 04/08/2022
Robinhood Crypto had inadequate staffing of its AML programme, transaction monitoring deficiencies, and noncompliant cybersecurity policies.
Clearing & Post-Trade
ASX: Launch of New CHESS Platform Delayed Until Late 2024
By Editors | 04/08/2022
Accenture to provide an independent review of the new CHESS application and help ASX determine a new launch schedule.
Anti-Money Laundering
FFIS Takes Stock of AML & Fraud Data Sharing Platforms
By Editors | 03/08/2022
New paper covers 15 different private-private financial information sharing platforms across the US, UK, Singapore, the Netherlands, Switzerland, Estonia and Australia.
Data Privacy
China’s Security Assessment for Cross Border Data Transfers
By Jingyuan Shi | 03/08/2022
Jingyuan Shi and Yuchen Lai discuss how security assessments should be completed under China’s latest rules on cross-border data transfers.
Cloud & Infrastructure
eMPF: Reshaping the Hong Kong Pensions Landscape
By Chris Pascoe | 02/08/2022
The eMPF project presents an opportunity to transform all aspects of today’s compartmentalized and fragmented approaches to MPF administration, says Chris Pascoe.
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