AI, Technology & Data

    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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