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Cybersecurity
Thailand to Set Up New Sandbox for Testing of Corporate NDID
By Editors | 01/06/2022
The BOT is planning to also introduce sandboxes in the virtual banking and digital assets space, the relevant regulations are in place.
Alternative Markets
Thailand Seeks to Become Venture Capital ‘Powerhouse’
By Editors | 31/05/2022
Bangkok is envisioned as a regional hub for innovation-focused investors, with the goal of attracting entrepreneurs and stimulating strategic partnerships globally.
Cybersecurity
Microsoft Teams Compliance Checklist
By Smarsh | 31/05/2022
Find out where you need to be to enjoy the benefits of Teams’ robust collaboration capabilities. And keep your organisation protected from regulatory and legal risk.
Trading & Investment
ISLA, ICMA Advance Work to Digitise Industry Documentation
By Editors | 27/05/2022
ISLA and Linklaters are working to automate securities lending contract negotation. ICMA is looking to digitise repo documentation.
Conduct, Culture & Accountability
OJK Enhances Consumer Protection Rules for FIs
By Editors | 26/05/2022
Financial services firms are required to protect consumers and the public during the entire lifecycle of a financial product or service.
AI Risk & Governance
Govt Support Needed in AI, Big Data Industry: FTAHK
By Editors | 25/05/2022
Survey respondents said government support is needed to drive education and promote fairness, ethics, accountability and transparency in the industry.
Data Privacy
Singapore, Switzerland to Promote Cross-border Data Connectivity
By Editors | 25/05/2022
MAS and SIF will work towards enabling data flows (including personal information) within financial groups, supported by free choice of location for data storage and processing.
Cybersecurity
SEBI Updates Market Infrastructure Cyber Security Framework
By Editors | 24/05/2022
Stock exchanges, clearing corporations, and depositories are required to conduct a comprehensive cyber audit at least twice each financial year.
Conduct, Culture & Accountability
RBI to Review Customer Service Standards, Regulations
By Editors | 24/05/2022
The committee will identify ways to enhance customer service standards and grievance redress mechanisms in the financial industry.
Trading & Investment
China’s Futures and Derivatives Law: A New Era
By Jonathan Quie | 24/05/2022
The new law sets the stage for the continued growth and development of the country’s capital market, say Melody Yang and Jonathan Quie.
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