ADVERTISEMENT
Clearing & Post-Trade
Ageing Infrastructure Creating Derivatives Market Inefficiencies: ISDA Chief
By Editors | 10/11/2019
Firms still take more than a day on average to resolve reconciliations and disputes caused by a lack of data transparency through the trade lifecycle.
Data Privacy
FMA New Zealand Apologises for Privacy Breach
By Editors | 09/11/2019
The FMA identified 27 instances where complaints documents were accessed by internet searches through a portal on its website. Of these, 6 contained personal information.
Payments & Settlements
RBI Invites First Sandbox Applicants to Test Retail Payments Products
By Editors | 09/11/2019
Initially, mobile payment services, offline payment solutions, and contactless payments will be considered for inclusion in the regulatory sandbox.
KYC & CDD
SEBI Allows Intermediaries, Funds to Use Aadhaar for e-KYC
By Editors | 08/11/2019
Intermediaries and mutual fund distributors are not allowed to store investors’ Aadhaar numbers “under any circumstances”.
Anti-Money Laundering
Australia Has an IFTI Problem
By Eric Knight | 08/11/2019
Australia’s approach to international payments needs to change, and reporting entities need to update their legacy systems for better reporting, say Eric Knight and Nick Armstrong.
AI Risk & Governance
Fintech Week: HKMA Announces New Fintech Initiatives
By Manesh Samtani | 07/11/2019
As part of an ecosystem approach to fintech development, HKMA chief Eddie Yue wants to work with FIs, end users and technology firms to drive innovation in financial services.
Cloud & Infrastructure
FTAHK, AFIN Agree to Collaborate to Support API Exchange
By Editors | 07/11/2019
AFIN and FTAHK will collaborate on initiatives to support the development of financial innovations on APIX, an online marketplace and sandbox for cross-border fintech services.
AI Risk & Governance
HKMA Emphasises Consumer Protection in Big Data Analytics, AI Use
By Editors | 06/11/2019
New HKMA guidance for banks using big data analytics and AI applications focuses on four major areas: governance and accountability; fairness; transparency and disclosure; and data privacy and protection.
Trading & Investment
Bursa Malaysia Completes SBL Proof-of-Concept Using Blockchain
By Editors | 06/11/2019
The POC was a test of a private-permissioned blockchain-driven solution for securities borrowing and lending that can enhance market discovery, efficiencies and transparency.
KYC & CDD
OCBC Enables Instant Bank Account Opening for Startups
By Editors | 05/11/2019
OCBC Enables Instant Bank Account Opening for Startups
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.