AI, Technology & Data

    Cloud & Infrastructure

    APRA Updates Guidance on Cloud Computing Use by Regulated Entities

    By Manesh Samtani | 25/09/2018

    Information paper acknowledges improvements in the ability of regulated entities to manage cloud computing risks, while also detailing observed weaknesses and areas of concern.

    Fraud, Scams & Cybercrime

    Japan FSA Probes $60mn Hack at Crypto Exchange

    By Manesh Samtani | 24/09/2018

    About two-thirds of the stolen cryptocurrency belonged to customers of the exchange platform Zaif, which will receive a cash infusion from Fisco Digital Asset Group to help repay them.

    Cloud & Infrastructure

    South Korea Designates Fintechs as Agents for Financial Institutions

    By Manesh Samtani | 21/09/2018

    Nine designated fintech firms will be allowed to provide services to customers for up to two years, testing their services as agents of partnering financial institutions.

    Structural Regulation

    Singapore, China Achieve ‘New Milestones in Financial Cooperation’

    By Editors | 21/09/2018

    Collaboration to focus on strengthening supervision, enhancing connectivity, cooperating on fintech and supporting the Belt and Road initiative.

    Trading & Investment

    High Speed Markets a Challenge for Central Banks

    By Manesh Samtani | 20/09/2018

    Modern market infrastructure and the volumes of data they bring present a challenge to central banks in the way they monitor markets to fulfil their mandates.

    Payments & Settlements

    HKMA Launches Faster Payment System, Common QR Code

    By Manesh Samtani | 18/09/2018

    New payment system connects banks and stored-value facility operators to enable instant payments in Hong Kong dollar and renminbi.

    Cloud & Infrastructure

    MAS, CFTC Sign Fintech Cooperation Arrangement

    By Editors | 17/09/2018

    Cooperation arrangement focuses on information sharing and facilitating referrals of fintech firms between Singapore and the US.

    Data Privacy

    ACCC Consults on Open Banking Data Rights Rules

    By Editors | 13/09/2018

    Consumer data rights framework to be initially applied under the open banking regime, with the big four banks set to make data available by 1 July 2019.

    Emerging Prudential Risks

    DTCC Identifies Post-GFC Opportunities to Enhance Financial Stability

    By Manesh Samtani | 13/09/2018

    Ten years after Lehman Brothers became insolvent, additional work is needed to fully address financial system vulnerabilities, while at the same time new risks have emerged.

    AI Risk & Governance

    South Korea Mulls Machine-Readable Regulation

    By Garima Chitkara | 12/09/2018

    FSS governor told fintech firms the regulator is considering machine readable regulation and automated data analysis systems to better detect and investigate financial crimes.

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