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Structural Regulation
Entity-based Regulation Needed to Address Bigtech Risks: BIS
By Manesh Samtani | 29/09/2021
China’s financial holding company regime represents a novel entity-based regulatory approach for big techs, says a new BIS research paper.
AI Risk & Governance
OECD Calls on Financial Sector to Bolster Trust in AI
By Sanday Chongo Kabange | 29/09/2021
A new OECD report identifies four determinants of trustworthy AI in the financial sector – transparency, fairness, data governance and accountability.
Anti-Money Laundering
AUSTRAC Outlines Planned Enhancements to Reporting System
By Editors | 29/09/2021
A four-year transformation programme will introduce a “modern and intuitive user interface” and high-speed channels for file uploads, among other changes.
Cloud & Infrastructure
HKMA Issues Guide on Regtech Adoption for GRC
By Sanday Chongo Kabange | 28/09/2021
The guide outlines common challenges associated with regtech adoption for GRC and describes how successful firms have addressed these challenges.
Cybersecurity
FIs Increasingly Sharing Data to Prevent, Mitigate Cyberattacks
By Sanday Chongo Kabange | 28/09/2021
Global cyber intelligence sharing among financial institutions increased 60 percent in the past year, driven by supply chain and ransomware threats.
Market Data & Technology
ANNA Service Bureau Receives Infrastructure Upgrade
By Editors | 28/09/2021
The enhancements will provide more effective tools for data management, including streamlined data processing and improved communication between contributors.
Structural Regulation
IFSCA to Establish International Arbitration Centre in GIFT City
By Ranamita Chakraborty | 24/09/2021
IFSCA chairperson Injeti Srinivas says the authority is close to setting up an International Arbitration Centre in GIFT City.
Conduct, Culture & Accountability
IMF Probes Kristalina Georgieva Over Data-Rigging Allegations
By Sanday Chongo Kabange | 24/09/2021
IMF managing director Kristalina Georgieva has denied involvement in alleged data irregularities to improve China’s “Doing Business” ranking.
Sustainable Finance
China: Guangdong to Accelerate Integration of GBA Markets
By Sanday Chongo Kabange | 24/09/2021
The Guangdong provincial government has outlined key priority areas for regional financial market integration in a new action plan.
Operational Risk
Japan FSA Issues Business Improvement Order to Mizuho
By Editors | 24/09/2021
The order requires Mizuho to submit a report to the FSA by 29 October on its IT systems and detailed improvement plans.
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