AI, Technology & Data

    Structural Regulation

    China to Restrict Use of VIE Structures for Foreign IPOs

    By Manesh Samtani | 10/12/2021

    The blacklist is expected to target new companies in sensitive sectors that use VIE structures to run their China businesses.

    Credit Risk

    China to Improve IP Financing Mechanism to Boost Cross-Border Trade

    By Darien Choong | 09/12/2021

    The State Council is seeking to establish a cross-regional intellectual property transaction service platform, which would enable technology companies to pledge their IP for financing.

    Clearing & Post-Trade

    IHS Markit Wins Best Solution in Corporate Actions

    By Editors | 09/12/2021

    IHS Markit streamlines the collection, validation, and dissemination of corporate actions announcements, enabling firms to automate and accelerate the processing lifecycle.

    Cybersecurity

    Cyber Risk Seen as Top Threat to Financial Markets: DTCC

    By Editors | 08/12/2021

    Cyber risk, pandemic, and geopolitical risk cited as the top threats to financial markets, but climate change and inflation are gaining pace.

    Payments & Settlements

    BSP Urges Rural Banks to Promote Financial Inclusion Through Tech

    By Mark Johnston | 07/12/2021

    As of end-June 2021, there were over 3,000 rural banks nationwide. However, only 21 of them offer PESONet and 11 offer InstaPay for electronic fund transfer services.

    Cloud & Infrastructure

    IOSCO Offers Guidance on Developing Innovation Facilitators

    By Editors | 07/12/2021

    IOSCO sets out key considerations for regulators who are looking to establish innovation hubs, regulatory sandboxes, and regulatory accelerators.

    Cybersecurity

    ASIC Flags Supply Chain Risk as Key Cyber Resilience Concern

    By Sanday Chongo Kabange | 07/12/2021

    Failure to invest in supply chain risk management could lead to significant consumer harm that might warrant ASIC investigation and action.

    Cloud & Infrastructure

    Philippine SEC Seeks Funding Boost to Support Digital Transformation

    By Mark Johnston | 06/12/2021

    The SEC is seeking PHP 2.6 billion over a five year period to implement sweeping digital transformation initiatives, including to upgrade existing systems.

    Structural Regulation

    OJK Launches Five Year Roadmap for Rural Bank Development

    By Mark Johnston | 06/12/2021

    Indonesia’s OJK has launched a five year development roadmap for the country’s rural banks and Sharia rural banks.

    Cloud & Infrastructure

    HKMA Launches Enhanced Competency Framework on Fintech

    By Editors | 06/12/2021

    Banks are “strongly encouraged” to adopt the ECF-Fintech as part of their overall efforts to support the professional development of employees.

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