AI, Technology & Data

    Conduct, Culture & Accountability

    ASIC Flags Fund Manager Compliance Failures

    By Editors | 15/06/2017

    ASIC (the Australian Securities and Investments Commission) issued recommendations to improve conduct in the funds management sector, citing several failures […]

    Anti-Bribery & Corruption

    Asian Institutions Concerned by China Corruption – Report

    By Editors | 15/06/2017

    A survey on global corruption by advisory firm AlixPartners found China remains one of the riskiest countries in which to […]

    Cybersecurity

    More Fintech Regulatory Coordination Needed – ASIFMA

    By Editors | 12/06/2017

    MAS (the Monetary Authority of Singapore) inked an agreement with ASBA (the Association of Supervisors of Banks of the Americas) […]

    Emerging Prudential Risks

    RBA, BNM Governors to Head FSB’s Asia Consultative Group

    By Editors | 12/06/2017

    RBA (Reserve Bank of Australia) governor Philip Lowe will from 1 July this year replace Norman Chan, chief executive of […]

    Cybersecurity

    India Tightens Cybersecurity Requirements for NBFCs

    By Editors | 12/06/2017

    RBI (the Reserve Bank of India) issued directions to the country’s NBFCs (non-banking finance companies) on information technology and security, […]

    Cybersecurity

    30 FIs to Join HK Cybersecurity Crisis Drill

    By Editors | 08/06/2017

    Thirty of the top financial institutions in Hong Kong have signed up to an upcoming cybersecurity crisis drill, it was […]

    AI Risk & Governance

    Singapore to Ease Rules for Robo-advisers

    By Editors | 08/06/2017

    MAS (the Monetary Authority of Singapore) launched a consultation on digital financial advice services, a.k.a. robo-advisers, including proposals to ease […]

    AI Risk & Governance

    Japan FSA Anticipates ‘C2B’ Banking System

    By Samuel Riding | 31/05/2017

    Commissioner Nobuchika Mori suggests fintech will facilitate provision of ‘bespoke products to mass customers’.

    AI Risk & Governance

    ASIC Eyes Regtech Expansion

    By Samuel Riding | 29/05/2017

    Securities watchdog looks to bring more regulation and compliance technology into innovation hub, sandbox.

    Cybersecurity

    Cybersecurity – HK SFC’s Top Priority to Soon Become the Same for Senior Managers

    By JP Reimann | 23/05/2017

    New rules likely soon after SFC consultation as WannaCry underscores need for protection.

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