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AI Risk & Governance
MAS Chief Cites Technology as Top Regulatory Priority
By Samuel Riding | 24/04/2017
Ravi Menon cites banks exit from some market segments, but says costs not sufficient reason for regulatory rollback.
Trading & Investment
Technology, Regulation and the Future of FX Trading
By Peter Guy | 24/04/2017
Regulations and fintech are competing to determine trading’s new frontiers.
Conduct, Culture & Accountability
ASIC Confirms Further ASX Review
By Samuel Riding | 21/04/2017
Regulator also eyeing conduct and culture; conflicts of interest, tech and market innovation risks.
Supervision & Enforcement
S.Korea Regulator to Focus on ‘Ex-post’ Supervision
By Samuel Riding | 21/04/2017
Governor tells foreign firms FSS will shift from ‘punitive and ex-ante supervision’ in ‘the Age of VUCA’.
Cybersecurity
HK Regulator to Ask Brokers to Upgrade Cybersecurity
By Samuel Riding | 20/04/2017
Development follows on from January warning on DDOS hacks and blackmail.
Cybersecurity
Indian Central Bank to Set up Cyber-Emergency Team
By Samuel Riding | 19/04/2017
Recent ‘ethical hack’ found cybersecurity weaknesses at two public sector banks.
Structural Regulation
Payment Processors at the Gate
By Peter Guy | 17/04/2017
Regulatory hurdles in Ant Financial and MoneyGram deal may affect fintech development.
Cloud & Infrastructure
Hong Kong Pitches for Regtech Leadership
By JP Reimann | 13/04/2017
Regulators encourage mutual support and cooperation as industry players eye billions in cost savings.
Cybersecurity
BSP to Mandate Multi-factor Authentication
By Samuel Riding | 10/04/2017
Measures are a reaction to rising threat of cybercrime.
Anti-Money Laundering
US Extra-territorial Enforcement is Here to Stay
By JP Reimann | 06/04/2017
Compliance with US overseas enforcement actions is unlikely to change in Asia despite the dilemma it raises for the region’s banks.
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