AI, Technology & Data

    Supervision & Enforcement

    GCFFC Forms New Technology Experts Working Group

    By Editors | 08/06/2022

    The working group will identify areas of the fighting financial crime ecosystem that would benefit most from available technology upgrades.

    Supervision & Enforcement

    OJK Indonesia to Enhance Regulatory Cooperation with APRA, FSA

    By Editors | 08/06/2022

    The APRA MoU is focused on banking and insurance supervision. The FSA agreement focuses on digital innovation in the financial services sector.

    Operational Risk

    MAS Finalises Revisions to BCM Guidelines for FIs

    By Manesh Samtani | 07/06/2022

    FIs have until 6 June 2023 to meet the requirements of the revised guidelines, and until 6 June 2024 to conduct their first BCM audit.

    Fraud, Scams & Cybercrime

    RBI Opens Applications for Fourth Sandbox Cohort

    By Editors | 06/06/2022

    The fourth sandbox cohort will focus on preventing fraud. Eight entities have also been selected to participate in the third cohort on MSME lending.

    Clearing & Post-Trade

    Regulation the ‘Clinching Factor’ in Driving Sell-side Transformation

    By Manesh Samtani | 05/06/2022

    New research from the ValueExchange sheds light on the role legacy technology plays in the future growth of sell-side firms.

    Cybersecurity

    Foreign Firms Express Concern Over CSRC Cybersecurity Rules

    By Editors | 05/06/2022

    Financial firms are reportedly concerned that proposed new rules on cybersecurity could make them vulnerable to hackers and present sector-wide risks.

    Cloud & Infrastructure

    BNM Issues Draft Guidance on Managing Cloud Risks

    By Sanday Chongo Kabange | 05/06/2022

    The guidance sets out expectations on the governance processes, design principles, and operational controls FIs should consider when adopting cloud services.

    Cloud & Infrastructure

    Green Link Digital Bank Launches Operations in Singapore

    By Editors | 03/06/2022

    Green Link Digital Bank, owned by Greenland Group and Linklogis, will seek to address the needs of underserved MSMEs.

    Tokenisation

    SGX CDP Enables Access to DLT Bond Issuance Platform

    By Editors | 02/06/2022

    CDP has made available to market participants a blockchain-enabled bond issuance platform developed by Marketnode, a joint venture between SGX and Temasek.

    Cloud & Infrastructure

    Singapore Launches New Utility to Tackle Supply Chain, Trade Issues

    By Manesh Samtani | 02/06/2022

    Over 70 participants have signed on to use SGTraDex – including DBS, OCBC, Standard Chartered, UOB, Trafigura, ExxonMobil and Chevron.

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