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Market Risk
Beyond FRTB: Risk Management and Enterprise Data Opportunities
By Editors | 20/07/2020
FRTB is a significant global industry challenge, but the process to achieve its outcomes can harness value from data that can be applied throughout a bank’s operations.
Structural Regulation
Hong Kong Regulators Offer Assurances on National Security Law
By Editors | 19/07/2020
Financial Secretary Paul Chan has asked Hong Kong financial regulators to explain to their stakeholders that the national security law will not harm their operations.
Cloud & Infrastructure
Korea Credit Bureau to Integrate Pension Payments in Credit Scores
By Editors | 19/07/2020
Pension contributions data will be converged with KCB credit data using homomorphic encryption, technology which allows data analysis to be performed on encrypted data stored at different institutions.
AI Risk & Governance
FSC Korea Kicks Off Working Group on Artificial Intelligence
By Editors | 16/07/2020
The working group will seek to promote the use of artificial intelligence in financial services as part of the government’s ‘New Deal’ policy initiative.
Data Privacy
OCBC Enables Banking Access Via SingPass Digital Identity
By Editors | 16/07/2020
OCBC’s Aditya Gupta says the use of SingPass as an alternate login for mobile and online banking will give more customers the confidence to bank digitally.
Cloud & Infrastructure
APAC Regulators Driving Digital Transformation
By Rachel Woolley | 16/07/2020
The pandemic has made it abundantly clear that digital transformation is no longer optional, says Fenergo’s Rachel Woolley.
Custody & Infrastructure
BOK Takes Over Blockchain Authentication Tool BankSign
By Editors | 14/07/2020
BankSign was developed by Samsung SDS in collaboration with the Korea Federation of Banks to allow for easier customer authentication on different banks’ mobile apps.
Data Privacy
FSC Korea Opens Applications for New MyData Licences
By Editors | 13/07/2020
MyData businesses will allow financial firms and fintechs to offer financial advice to customers using the data they make available through the MyData platform.
Data Privacy
Denmark Introduces Mandatory Data Ethics Disclosure Rule
By Editors | 08/07/2020
From 1 January 2021, large and listed Danish companies will disclose information about their data ethics policy, AI tools and algorithms in annual reports.
Anti-Money Laundering
S. Korea Uses AI, Big Data Analytics to Detect Tax Evasion
By Editors | 07/07/2020
A new AI-based big data analytics system will be used by the National Tax Service to detect cases of tax evasion using borrowed-name accounts.
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