AI, Technology & Data

Cloud & Infrastructure

Malaysia Outlines Fintech Regulatory Sandbox

By Editors | 04/08/2016

Central Bank aims to provide regulatory flexibility.

Cloud & Infrastructure

MAS Establishes Technology Panel

By Editors | 04/08/2016

Singapore aims for regulatory environment conducive to fintech.

Cloud & Infrastructure

MAS Issues New Risk Management Outsourcing Guidelines

By Editors | 28/07/2016

Conclusions address issues around cloud computing and outsourcing arrangements for FIs.

Cloud & Infrastructure

Thailand Considering Fintech Regulation

By Samuel Riding | 27/07/2016

Central bank looking at introducing regulatory sandbox for supervision.

Structural Regulation

China Moots Global Tax System

By Samuel Riding | 26/07/2016

Minister also proposes domestic financial technology tax; issuance of SDR-denominated bonds confirmed.

Cloud & Infrastructure

S.Korea, UK Establish Fintech Bridge

By Samuel Riding | 26/07/2016

Partnership to enable information sharing between FCA and Korea’s FSC on fintech regulation.

Data Privacy

MAS Probes Bank ‘Data Dump’

By Samuel Riding | 20/07/2016

Dumped documents include corporate statements, loan applications, client passwords and internal reports.

KYC & CDD

6 Key Considerations for CRS Implementation

By Editors | 18/07/2016

CRS compliance process proving to be more complicated than just an extension of FATCA compliance.

Cloud & Infrastructure

RBI Sets up Fintech Regulation Panel

By Samuel Riding | 15/07/2016

Working group will assess current regulations and statutory provisions.