AI, Technology & Data

    Conduct, Culture & Accountability

    MAS, IBF Take Steps to Prevent Financial Sector Job Losses

    By Editors | 20/10/2020

    IBF will run surveys every six months to obtain data about job losses at FIs to offer their staff reskilling support and possible redeployments in the industry.

    Cybersecurity

    RBNZ Consults on Draft Guidance on Cyber Resilience

    By Editors | 20/10/2020

    The guidance aims to raise awareness of, and ultimately promote, the cyber resilience of the financial sector, especially at the board and senior management level.

    Payments & Settlements

    Tokyo Stock Exchange Faces FSA Probe Over System Outage

    By Manesh Samtani | 20/10/2020

    Based on an on-site investigation and findings from JPX’s own investigative committee, the FSA will consider issuing a business improvement order.

    Structural Regulation

    Shenzhen Granted Autonomy to Enact Market-based Reforms

    By Editors | 19/10/2020

    Shenzhen will be able to make its own laws on artificial intelligence and big data, start a stock futures index, and list companies on its stock market with depositary receipts.

    Cybersecurity

    MAS Consults on New Rules for Licensed Credit Bureaus

    By Sanday Chongo Kabange | 19/10/2020

    Credit bureaus will be subject to similar technology risk management requirements and cyber security measures as required of other financial institutions in Singapore.

    Cybersecurity

    FSB Publishes Cyber Resilience Toolkit for Financial Sector

    By Editors | 19/10/2020

    The financial system is only as strong as its weakest link, the FSB says, encouraging the use of the final toolkit to enhance cyber incident response and recovery activities.

    Cloud & Infrastructure

    Japan FSA to Debut Online Filing Platform by March 2021

    By Editors | 18/10/2020

    The FSA plans to update its ordinances and guidelines to enable a complete shift to online applications and filings by March 2022.

    AI Risk & Governance

    MAS’ Use of Tech to Enhance Regulatory, Supervisory Functions

    By Manesh Samtani | 17/10/2020

    A recent FSB report offered case studies of how regtech and suptech are being deployed by regulators, including several examples from MAS.

    Structural Regulation

    US Considers Adding Ant Group to Trade Blacklist – Report

    By Editors | 15/10/2020

    US officials reportedly fear the Chinese government could access sensitive banking data belonging to future US users of the Alipay payment app.

    KYC & CDD

    Philippines Begins Roll-out of New National ID System

    By Editors | 15/10/2020

    PhilSys will mean wider inclusion in the financial ecosystem for the unbanked, allowing cash aid, credit and other welfare spending to reach them faster.

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