AI, Technology & Data

    Sustainable Finance

    Singapore Strengthens Financial Connectivity with Chongqing

    By Mark Johnston | 25/11/2021

    Ten MOUs were signed between Singapore and Chongqing banks and industry bodies at the 4th China-Singapore (Chongqing) Connectivity Financial Summit.

    Cybersecurity

    APRA Calls For Greater Board Engagement on Cyber Risk

    By Manesh Samtani | 25/11/2021

    APRA found in a data collection exercise that 60 percent of regulated entities had not assessed IT service providers’ information security control testing.

    Payments & Settlements

    Taiwan FSC Increases Limits on Digital Deposit Accounts

    By Darien Choong | 24/11/2021

    The FSC is increasing the transfer limits for digital deposit accounts opened at bank teller counters to enhance customer convenience.

    Structural Regulation

    Philippine SEC Issues Draft Rules for Online Lenders, Fintechs

    By Mark Johnston | 24/11/2021

    The SEC is seeking a greater degree of regulatory oversight for fintech firms and digital lenders to address “abusive and predatory practices”.

    Cloud & Infrastructure

    India: GIFT City Regulator Wins Approval to Set Up Suptech Fund

    By Editors | 24/11/2021

    The IFSCA also received approval for a new headquarters building. GIFT City’s new gold bullion exchange is expected to launch in January.

    Custody & Infrastructure

    Blockchain Projects Featured in Beijing Innovation Trials

    By Darien Choong | 24/11/2021

    Four of the selected projects, out of 51 submitted, are based on blockchain. One selected project seeks to use the digital yuan in securities trading.

    Market Data & Technology

    FSC Expands Access to Public Financial Data via Open APIs

    By Sanday Chongo Kabange | 23/11/2021

    The newly added data types include information about stocks, bonds, funds, insurance products and microloan products.

    Data Privacy

    RBI Panel Suggests Increasing Regulation for Digital Lenders

    By Sanday Chongo Kabange | 22/11/2021

    The panel suggests the establishment of a self-regulatory organisation which would be charged with formulating a code of conduct for digital lenders.

    Data Privacy

    HKMA Restricts Data Sharing for Direct Marketing Purposes

    By Manesh Samtani | 22/11/2021

    Banks may not share customers’ personal data with third parties including their own group companies for direct marketing purposes.

    Anti-Money Laundering

    The Rising Standards of AML/CFT Compliance in Hong Kong

    By Susanne Harris | 22/11/2021

    Mayer Brown’s Susanne Harris, Wei Na Sim, Alan Linning and Charlene Wong discuss key developments in the AML/CFT space in Hong Kong in 2021.

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