AI, Technology & Data

Structural Regulation

Greater Mekong Region – 2016 in Review

By Samuel Riding | 19/12/2016

Small markets working together to create a big difference through banking integration, fintech innovation.

Cybersecurity

Vietnam Drafts New Internet Banking Rules

By Samuel Riding | 19/12/2016

New rules aim to respect copyright, enhance client data security.

Anti-Money Laundering

S.Korea to Introduce AI System to Boost AML, CTF

By Samuel Riding | 19/12/2016

System to increase accuracy of isolating suspicious transactions from normal business.

Capital Adequacy

Japan – 2016 in Review

By Samuel Riding | 15/12/2016

Japanese regulators break from the pack on capital regulation, HFT and fintech.

KYC & CDD

Indonesia – 2016 in Review

By Samuel Riding | 15/12/2016

Indonesian regulators boosted efforts on tax avoidance, financial technology and KYC this year.

Cloud & Infrastructure

ASIC Claims World-first Fintech Licensing Exemption

By Samuel Riding | 15/12/2016

New rule allows fintech firms to test services through meeting ASIC requirements and notification.

Cybersecurity

APAC Regulators Set to Up Cyber-scrutiny

By Samuel Riding | 14/12/2016

FIs should also brace for more monitoring, enforcement, according to Deloitte, Simmons and Simmons.

AI Risk & Governance

Hong Kong SFC Cites Algo Trading Risk Mitigation Weaknesses

By Samuel Riding | 13/12/2016

Findings include insufficient management and control personnel involvement in governance.

KYC & CDD

Central Issues in APAC Buy-side KYC and AML

By Fullerton Fund Management | 12/12/2016

Deep-rooted regulatory issues can be solved through innovation and cooperation.