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Cloud & Infrastructure
ASIC to Enhance Corporate Disclosures Through Regtech
By Sanday Chongo Kabange | 24/01/2022
Five regtechs are tasked with conducting a feasibility study to help ASIC analyse corporate disclosures and assess compliance by listed companies.
KYC & CDD
Taiwan FSC to Explore Digital Identity Via Thematic Sandbox
By Editors | 24/01/2022
‘Digital Identity Authentication and Authorisation’ was selected as the theme for the sandbox, to promote more convenient and secure access to financial services.
Conduct, Culture & Accountability
BSP Calls for Passage of New Financial Consumer Protection Act
By Mark Johnston | 24/01/2022
The Act establishes stronger protection standards for consumers, promotes transparent and responsible pricing, and give regulators more teeth.
Credit Risk
IMF Commends Hong Kong Efforts to Safeguard Stability
By Manesh Samtani | 23/01/2022
Hong Kong banks’ exposures to the mainland property market warrant continued close monitoring and periodic stress testing.
Cloud & Infrastructure
Korea FSS Vows to Increase Support for Fintech Industry
By Editors | 23/01/2022
The FSS will push for the enactment of a so-called “Fintech Nurturing Act”, which will ease restrictions on investment in fintech firms by financial companies.
Credit Risk
China to Launch Nationwide Credit Risk Classification System
By Darien Choong | 21/01/2022
Every enterprise will be categorised according to their risk profiles. The grades will be used to signal risk and early warnings.
Cybersecurity
FS-ISAC Initiative to Bolster Financial Sector Supply Chain Security
By Editors | 20/01/2022
The initiative fosters continuous collaboration and information sharing between financial institutions and critical network infrastructure and services providers.
AI Risk & Governance
BSP to Enhance Policy Formulation Through Big Data
By Editors | 19/01/2022
The BSP has partnered with the University of the Philippines to develop a News Sentiment Index, which will lead to more targeted policy formulation.
Conduct, Culture & Accountability
IOSCO Proposes Measures to Address Risks from Online Marketing
By Manesh Samtani | 18/01/2022
IOSCO proposes policy and enforcement measures to address risks in online marketing and distribution of financial products to retail investors.
Data Privacy
PBOC Fines BEA China Unit Over Data Collection Violation
By Editors | 17/01/2022
Reports say other fines may be made public in the near future for violations of new rules that prohibit the over-collection and misuse of credit information.
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