AI, Technology & Data

    Data Privacy

    Taiwan Credit Bureau to Provide Fintechs Access to Borrower Data

    By Sanday Chongo Kabange | 25/11/2020

    The Joint Credit Information Center is planning to establish a new credit database by October 2021 which will provide lending and repayment data to fintech firms.

    Structural Regulation

    Thailand SEC to Remove Hardcopy Document Requirement for Takeovers

    By Sanday Chongo Kabange | 23/11/2020

    Under the SEC’s proposal, investors who make a tender offer for all the securities of a business will no longer have to submit hardcopy documents in the tendering process.

    Structural Regulation

    ASIC Seeks Greater Powers to Collect Data from Managed Funds

    By Shruti Khairnar | 21/11/2020

    ASIC’s Karen Chester says insolvencies and macro forces could present greater liquidity challenges to fund managers and affect investors’ ability to withdraw from funds.

    Payments & Settlements

    Vietnam Working to Allow Cooperation With Foreign Firms in Payments

    By Sanday Chongo Kabange | 21/11/2020

    Currently, Vietnam has no regulations for international payments to be made via foreign intermediary payment operators or e-wallets.

    Payments & Settlements

    BSP Seeks Interoperability, Unified Standard in Payments

    By Sanday Chongo Kabange | 21/11/2020

    BSP governor Benjamin Diokno envisions that payment facilities operated by individual banks and payment firms will operate under a single standard.

    Cloud & Infrastructure

    SFC Signs Fintech Cooperation Agreement with Israeli Regulator

    By Editors | 17/11/2020

    The agreement establishes a framework for information sharing, potential joint innovation projects and referrals of innovative firms seeking to enter one another’s markets.

    Data Privacy

    BSP, MAS Declare Opposition to Data Localisation Requirements

    By Editors | 16/11/2020

    Data mobility in financial services supports economic growth, innovative financial services, risk management and compliance, BSP and MAS say in a joint statement.

    Operational Risk

    Underinvestment in Data, Tech a Root Cause of Breaches: ASIC

    By Editors | 16/11/2020

    Underinvestment in data and technology systems creates operational risks, delays in picking up problems, and costly remediation programmes, says ASIC commissioner Sean Hughes.

    Data Privacy

    Korean MyData Industry ‘The First of its Kind’, says FSC Vice Chair

    By Editors | 15/11/2020

    The FSC’s Doh Kyu-sang says 35 entities are currently under review to receive preliminary licences to participate in the MyData ecosystem.

    Operational Risk

    SEBI to Expand Risk Management Committee’s Role at Listed Entities

    By Editors | 15/11/2020

    The requirement to constitute a risk management committee will be expanded to more companies and its role expanded to include ESG risks.

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