AI, Technology & Data

    Sustainable Finance

    Singapore Should Lead on Green Fintech Regulation Ahead of COP26

    By Benjamin Soh | 23/08/2021

    Singapore is well positioned to be a global leader on regulatory innovation in green fintech, writes Benjamin Soh, Co-founder and Managing Director of STACS.

    Market Data & Technology

    US SEC Allows API Access to Financial Disclosure Data

    By Editors | 22/08/2021

    The APIs aggregate financial statement data and make corporate disclosures quicker and easier for developers and third-party services to use

    Structural Regulation

    OJK Indonesia Introduces Digital Banking Framework

    By Editors | 22/08/2021

    Digital banks should have a minimum paid-up capital of IDR 10 trillion (USD 694 million). However, the capital deposit required at the time of application is IDR 3 trillion.

    Data Privacy

    China Passes New Personal Data Protection Law

    By Manesh Samtani | 22/08/2021

    The law establishes a set of rules for the collection, processing and protection of personal information, effective from 1 November.

    Structural Regulation

    China Drafts Rules Banning Unfair Competition by Tech Firms

    By Sanday Chongo Kabange | 20/08/2021

    The proposed rules prohibit Internet platforms from facilitating unfair competition on the Internet or disrupting free market competition.

    Data Privacy

    RBI Says Only Visa Complies With Data Localisation Rules

    By Ranamita Chakraborty | 19/08/2021

    Visa is the only foreign card network that complies with requirements for financial data on Indian customers to be stored locally, the RBI says.

    Clearing & Post-Trade

    Depositories to Develop Platform for Monitoring Security Creation: SEBI

    By Editors | 18/08/2021

    SEBI is asking issuers, debenture trustees, and credit rating agencies to carry out necessary changes to ensure readiness to use the new DLT-based platform.

    AI Risk & Governance

    OECD Offers Policy Advice for Regulating AI in Financial Services

    By Manesh Samtani | 17/08/2021

    Among the recommendations are the introduction of suitability requirements for AI-driven financial services, and add-on capital buffers based on AI algorithms.

    Structural Regulation

    HKEX Publishes Operational Details for New Investor ID Regime

    By Manesh Samtani | 15/08/2021

    Market system development and testing will start in Q3 2021 and intermediaries will have to develop their internal systems by the end of Q1 2022.

    Supervision & Enforcement

    CBIRC Launches Crackdown on Online Insurance Firms

    By Sanday Chongo Kabange | 15/08/2021

    The CBIRC has ordered online insurers to conduct self-checks to identify violations, make immediate corrections and hold responsible personnel to account.

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