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Structural Regulation
Singapore, Abu Dhabi to Cooperate on Banking Supervision, Markets, Fintech
By Editors | 27/11/2017
Middle Eastern regulator has already approved one Singapore firm to provide credit services; Singapore firm won Fintech challenge.
Operational Risk
Indonesia Regulator to Set-up Regtech Surveillance System
By Editors | 27/11/2017
New technology to include integrated surveillance including early-warning system, data analysis and online regulatory reporting for financial institutions.
Fraud, Scams & Cybercrime
Bank Officials Involved in Majority of Online Banking Forgeries in Bangladesh
By Garima Chitkara | 23/11/2017
A Bangladesh Institute of Bank Management survey has found that bank officials are directly involved in 67 per cent of online banking forgeries in collusion with IT firms.
KYC & CDD
Philippines Looks to Blockchain to Spur Financial Inclusion
By Garima Chitkara | 23/11/2017
The Bankers Association of the Philippines has launched a digitisation initiative to facilitate customer identity management and verification through blockchain technology.
AI Risk & Governance
The Final Frontier of Financial Regulation
By Peter Guy | 20/11/2017
FSB’s recent paper on artificial intelligence and machine learning reveal how far we are from managing its unknown effects on financial markets.
Cybersecurity
MAS MD Sets out Fintech Regulation Agenda
By Editors | 16/11/2017
Ravi Menon sets out raft of initiatives including new Payment Services Bill, technology risk management guidelines, machine readable forms.
Data Privacy
Hong Kong Institutions Must Start to Tackle EU Data Protection Rules
By Justine Laprun | 16/11/2017
The European General Data Protection Regulation should already be one of the next items on institutions’ agendas, according to Sia Partners.
Cybersecurity
Singapore Launches Cybercrime Centre
By Garima Chitkara | 16/11/2017
Centre is a collaboration between FS-ISAC and MAS; will provide internship training cybercrime fighters from Temasek Polytechnic.
KYC & CDD
No Privacy in Paradise
By Peter Guy | 13/11/2017
Look beyond the lurid financial gossip and the Paradise Papers show how technology is opening the banking system to scrutiny.
Custody & Infrastructure
Korean Firms Launch ‘World 1st’ Blockchain-based Authentication
By Garima Chitkara | 09/11/2017
Financial Investment Association says Chain ID is a world first, authentication only has to be performed once every three years.
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