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Trading & Investment
China Publishes Rules on Prime Broker Access to Interbank FX Market
By Editors | 01/06/2020
Foreign investors can apply to become prime brokerage clients to trade interbank FX forwards, swaps, and other FX derivatives to hedge interbank bond exposures.
KYC & CDD
Data, Technology Provide Remedy for Covid-related Financial Crime
By Editors | 01/06/2020
In a recent Bureau van Dijk webinar, industry experts examined how data, technology and AI can help mitigate the risk of criminals benefitting from the Covid-19 cash pump.
Cybersecurity
WFE Details Industry Efforts to Ensure Cyber Resilience of Markets
By Editors | 29/05/2020
WFE members are continuously investing resources and technology to enhance their capabilities under the philosophy that it is not a question of ‘if’ they experience a cyber incident but when.
Cloud & Infrastructure
IOSCO Consults on Updated Set of Outsourcing Principles
By Editors | 28/05/2020
The principles include selection due diligence, information security, confidentiality issues, outsourcing risk concentration, and access to data, among others.
AI Risk & Governance
Singapore to Develop Metrics to Assess Fairness of AI-driven Decisions
By Editors | 28/05/2020
UOB and Element AI will develop fairness metrics for credit risk scoring; HSBC, IAG Firemark Labs and Gradient Institute will develop fairness metrics for customer marketing.
Cloud & Infrastructure
FSC Korea to ‘Reshape’ Regulations, Infrastructures to Boost Innovation
By Editors | 28/05/2020
In a welcome speech for Online Korea Fintech Week, FSC chairman Eun Sung-soo said the regulator will pursue innovation based on three main pillars.
Anti-Money Laundering
Are Criminals Winning at Covid-19? Not Without a Fight
By Editors | 27/05/2020
Advances in digital identification technology can mitigate the unpleasant rise in pandemic-related financial crime. A top regulator, banker and lawyer join forces with Refinitiv to discuss how.
Data Privacy
ACCC Launches Consumer Data Right Accreditation Platform
By Editors | 26/05/2020
The platform serves as a trusted environment where approved participants can share encrypted data, and provides a portal through which banks and fintechs can apply to be accredited.
Clearing & Post-Trade
ASX Responds on Tranche 1 Rule Changes for CHESS Replacement
By Editors | 25/05/2020
ASX says it will not be mandating settlement locks for CHESS holdings, given the broad support stakeholders for this approach.
Cybersecurity
Financial Sector Suffers More Cyber Attacks Than Any Other Sector
By Editors | 21/05/2020
But, because the financial sector spends more on IT security and manages the risks better, it also suffers lower costs than other sectors.
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