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Anti-Money Laundering
Why Asia Needs to Know About a German Supply Chain Law
By Elke Biechele. RisikoTek | 01/06/2021
A more evidence-driven approach to supply chain due diligence is needed as human rights and environmental risk come into focus, writes Elke Biechele.
Cybersecurity
MAS Issues Consultation Response on Credit Reporting Regulations
By Manesh Samtani | 01/06/2021
Licensed credit bureaus will be required to establish a Code of Conduct and comply with requirements on technology risk management and cyber security.
Cybersecurity
RBNZ Publishes Results of Data Breach Review by KPMG
By Editors | 31/05/2021
KPMG found that the use of file-sharing app Accellion FTA went beyond the acceptable use specified in the RBNZ’s own guidelines.
Trading & Investment
Shanghai Maps Out Plans to Become Global Wealth Hub
By Sanday Chongo Kabange | 31/05/2021
Shanghai will further open up to foreign investors and new financial services products will be introduced, including various derivatives products.
Data Privacy
Japan to Require Disclosure of User Data Held Overseas
By Manesh Samtani | 29/05/2021
Companies will reportedly also have to disclose how data management rules in foreign countries differ from those in Japan.
Data Privacy
FSC Korea to Promote Greater Use of Analytics in Financial Sector
By Editors | 27/05/2021
The FSC will introduce new measures later this year to increase the use of anonymised data that can be aggregated to perform data analytics.
Data Privacy
WhatsApp Files Lawsuit Against India Over Traceability Rules
By Editors | 27/05/2021
The new laws give the Indian government greater power to monitor online activity and require data to be stored in a “traceable” database.
Payments & Settlements
MAS Partners with Mojaloop Foundation on Financial Inclusion
By Editors | 27/05/2021
The partnership will bring together MAS’ policy development perspectives and Mojaloop’s digital payments capability to advance financial inclusion.
Cloud & Infrastructure
Malaysia Launches Islamic Fintech Accelerator Programme
By Editors | 26/05/2021
The FIKRA Islamic Fintech Accelerator Programme seeks to promote an Islamic fintech innovation ecosystem in Malaysia’s capital market.
CBDCs
Bank of Korea Seeks Technology Partner to Test CBDC
By Sanday Chongo Kabange | 25/05/2021
The testing and simulation exercise will be conducted in two phases, the first involving the creation, issuance and redemption of a digital won.
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