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Cloud & Infrastructure
Interconnected Data: A Strategic Approach to Regulatory Compliance
By Bradley Foster | 14/02/2022
Bradley Foster and Murat Bozdemir discuss the need to have a strategic data framework in place to ensure regulatory compliance and set out operational best practices for the road ahead.
Cloud & Infrastructure
China to Digitise Bank Confirmation Services in New Pilot
By Darien Choong | 11/02/2022
The participants of the pilot programme include 32 listed companies, 7 accounting firms, 7 banks, and 1 third-party digital platform provider.
CBDCs
RBNZ to Commence Design Work on CBDC Proof of Concept
By Mark Johnston | 10/02/2022
Governor Adrian Orr said falling behind other central banks is “not an option” and the RBNZ will soon begin POC design and testing for a CBDC.
CBDCs
Boston Fed, MIT Research Shows Potential For CBDC
By Sanday Chongo Kabange | 10/02/2022
Project Hamilton produced a code base capable of handling 1.7 million transactions per second, 99% of which reached settlement finality in under one second.
Structural Regulation
China Issues Five Year Plan for Financial Standardisation
By Editors | 10/02/2022
The plan envisions the development of a financial standard system that is in line with international standards and driven by market forces, led by the government.
Cybersecurity
Thai SEC Calls on Crypto Businesses to Improve Cybersecurity
By Editors | 09/02/2022
The SEC reminds crypto businesses to bolsters their cybersecurity systems, safeguard customer assets, and comply with IT audit and penetration testing requirements.
Cloud & Infrastructure
GLEIF Publishes Governance Details for Digitally Verifiable LEI
By Manesh Samtani | 08/02/2022
The vLEI Ecosystem Governance Framework is part of an initiative to ensure that every legal entity has a digital identity that can be trusted and easily verified.
Fraud, Scams & Cybercrime
Philippines: DOJ, BAP to Collaborate on Combatting Cybercrime
By Ranamita Chakraborty | 07/02/2022
The DOJ and BAP will collaborate on stronger measures to combat online fraud, including to enhance enforcement and prosecution of cybercriminals.
Structural Regulation
BOT Sets Out Plans for ‘New Financial Landscape’
By Mark Johnston | 07/02/2022
The BOT will introduce virtual bank licences, relax fintech investment limits for banks, promote open data, and establish TCFD aligned disclosure standards.
AI Risk & Governance
Singapore Gets New Methodologies to Assess Responsible AI Use
By Editors | 06/02/2022
A new open-source software toolkit has also been published to enable financial institutions to automate the fairness metrics assessment.
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