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Emerging Prudential Risks
Are We Ready for the Next Financial Crisis?
By Adrien Vanderlinden | 05/03/2019
DTCC’s Adrien Vanderlinden explores the biggest threats to financial stability 10 years after the financial crisis, and how Asia is responding to potential cyber-threats.
AI Risk & Governance
ASIC to Automate Detection of Misleading Advertising Through AI
By Editors | 05/03/2019
ASIC is looking to engage with regtech firms to develop systems that use artificial intelligence to detect misleading advertising and spot disclosure problems in financial advice.
Cloud & Infrastructure
IMAS Launches Accelerator Programme for Asset Management Industry
By Editors | 01/03/2019
The Digital Accelerator Programme will allow fintech startups to work with professional mentors from asset management firms to create viable solutions for industry challenges.
Trading & Investment
HKEX Three Year Plan Lays Out Global Ambitions
By Manesh Samtani | 01/03/2019
HKEX plans to introduce A-share futures, expand the stock and bond connect schemes, enable remote market access for Asia Pacific brokers, and modernise its operations.
Payments & Settlements
UPDATED – S. Korea to Boost Fintech Development with Open Banking
By Editors | 26/02/2019
The FSC plans to make banking APIs more open, accessible and cost-efficient so all nonbank fintech players can access Korea’s payment network.
Anti-Money Laundering
AUSTRAC Trials Reporting Automation through Smart Contracts
By Editors | 26/02/2019
The proof of concept project commenced in December 2018 and aims to help reporting entities automate the reporting of international funds transfers to AUSTRAC.
Payments & Settlements
BSP Streamlines Licensing Process e-Financial Services Firms
By Editors | 25/02/2019
The move is in line with BSP’s reform agenda to promote digital innovation and increase availability of safer and more efficient channels for financial services.
Cybersecurity
Malaysia to Introduce Technology Risk Policy in June – Report
By Editors | 25/02/2019
BNM plans to introduce its policy on technology risk management in June, providing guidelines for financial institutions to combat the rising incidence of cybercrime.
Conduct, Culture & Accountability
MAS Discusses Supervisory Toolkit for Fund Managers – Speech
By Manesh Samtani | 19/02/2019
MAS places emphasis on conduct and individual accountability in its supervisory approach, using data analytics to help identify unusual trends and flag outliers among fund managers.
Cybersecurity
SWIFT Publishes Counterparty Cybersecurity Risk Guide
By Editors | 19/02/2019
The guide assists organisations in incorporating their counterparties’ cybersecurity self-attestation data into their risk management frameworks and governance models.
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