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Operational Risk
25 Years Since Barings Collapse: What Has Changed?
By Peter Guy | 09/03/2020
Peter Guy explores whether regulation, compliance and financial technology have improved risk management in the 25 years since Barings Bank’s spectacular crash.
Cloud & Infrastructure
Standard Chartered-backed Virtual Bank to Launch Later This Year
By Editors | 09/03/2020
Standard Chartered, PCCW, HKT and Trip.com will launch ‘Mox Bank’ later this year, introducing an all-in-one numberless bank card.
Trading & Investment
HKMA Sets Out Expectations on Algo-Trading Risk Management
By Editors | 06/03/2020
During thematic examinations last year, the HKMA observed a number of sound practices used by some institutions to manage the risks associated with algorithmic trading.
KYC & CDD
Six Key Ingredients for e-KYC Utility Success
By Niall Twomey | 28/02/2020
Fenergo’s Niall Twomey outlines a recipe for e-KYC Utility success, based on research of previous attempts in the marketplace, and looking at current initiatives being explored globally.
Reporting & Disclosures
Thailand SEC Sets Out Three Year Strategic Plan for Capital Market
By Editors | 28/02/2020
The strategic plan includes greater integration of ESG factors in the market, enhancing SME and startup access to capital, promoting the use of digital and e-KYC technologies, among others.
Cloud & Infrastructure
FSC Korea Unveils Policy Initiatives to Promote Fintech, Digital Finance
By Editors | 27/02/2020
South Korea’s FSC has announced new policy measures in five key areas to promote fintech and digital finance, and establish a stronger foundation for financial sector innovation.
Cybersecurity
RBNZ Estimates Cyber-attacks Cost Financial Sector NZ$144m Annually
By Editors | 26/02/2020
More extreme events have a low probability but are still plausible, illustrating the importance of managing cyber resilience effectively, the RBNZ says.
Cloud & Infrastructure
Is RegTech Coming of Age in Australia?
By Stephen Scott | 25/02/2020
Regtech is not fintech, says Stephen Scott at Starling. While fintech firms look to regulators for permission, what most regtech firms require from regulators is their collaboration.
Cloud & Infrastructure
HKMA Invites Tenders to Implement Data Automation, Analytics
By Editors | 24/02/2020
The HKMA is inviting tenders to provide the regulator implementation services for data automation and big data analytics.
Cybersecurity
FSB Chair Sets Out Focus for Saudi G20 Presidency
By Editors | 21/02/2020
The focus areas include LIBOR transition, BigTechs in financial services, and the development of a cyber risk effective practices tookit.
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