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Cloud & Infrastructure
S. Korea Launches 10-Bank Pilot of Open Banking System
By Editors | 31/10/2019
Initially, bank customers will be able to access services from 10 banks, before the system is expanded to other banks and fintech firms in December.
Payments & Settlements
NPP Australia Unveils Roadmap for New Payments Capabilities
By Editors | 30/10/2019
The roadmap includes the development of new structured data capabilities, third party payment initiation, and the ability to link regular payments to a mobile number.
Structural Regulation
HKMA Stresses Consumer Protection Ahead of Open Banking Phase II
By Editors | 30/10/2019
The HKMA outlines its expectations for the consumer protection practices financial institutions should adopt for Open API Phase II and beyond.
Cloud & Infrastructure
APRA to Delay Launch of New Data Collection Solution
By Editors | 29/10/2019
APRA is reviewing its implementation approach due to the complexity and significant burden of migrating all existing collections to the new solution.
Anti-Money Laundering
ACIP Workshop: Key Challenges to Deploying AML Data Analytics
By Editors | 28/10/2019
The workshop participants discussed two of the key challenges to implementing data analytics systems to fight financial crime – explainability and governance.
Credit Risk
BOJ Warns of Financial Risks from Easy Lending, CLO Exposures
By Manesh Samtani | 25/10/2019
The BOJ warns of a buildup of risks from lending to “low-return borrowers”, delayed loan restructuring, and overseas exposures to leveraged loans and CLOs.
Conduct, Culture & Accountability
Regulatory Data: Arrows for the Quiver?
By Hannah Cassidy | 25/10/2019
Banks need to be cognisant of how the data they provide to regulators is being used, says Herbert Smith Freehills in its 2019 Global Bank Review.
Cybersecurity
Effective Governance, Regulation Can Mitigate Cyber Risk: Moody’s
By Manesh Samtani | 25/10/2019
Regulators can help to mitigate the cyber threat by promoting contingency planning in banking and enabling information sharing among banks and regulators.
Operational Risk
HKMA Updates Guidance on E-Banking Risk Management
By Editors | 25/10/2019
The updated supervisory policy manual seeks to strengthen risk management controls in electronic banking channels by providing more principle-based guidance.
Cloud & Infrastructure
Australia Senate Committee Releases Fintech, Regtech Issues Paper
By Editors | 25/10/2019
The issues paper identifies five key factors for the fintech and regtech sectors which the committee will focus its attention on in a year long inquiry.
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