AI, Technology & Data

Capital Adequacy

APAC Institutions Under Mounting Regulatory Pressure

By Wolters Kluwer Financial Services | 23/12/2016

How the region can contend with global trends amid substantial local changes.

Cloud & Infrastructure

Taiwan Finalising Fintech ‘Sandbox’ Rules

By Samuel Riding | 23/12/2016

Regulators will be able to stop trials if they endanger the financial market or consumers.

Anti-Money Laundering

Singapore – 2016 in Review

By Samuel Riding | 22/12/2016

MAS gained power as it sought to bolster Singapore’s reputation as a financial centre.

Anti-Money Laundering

Malaysia – 2016 in Review

By Samuel Riding | 22/12/2016

Regulators sought to move past the 1MDB scandal, introducing fintech and regtech initiatives

Cybersecurity

HKMA Implements Cybersecurity Programme

By Samuel Riding | 22/12/2016

Hong Kong banking industry can soon access Cyber Intelligence Sharing Platform

Cybersecurity

HKMA Develops Enhanced Cybersecurity Competency Framework

By Samuel Riding | 20/12/2016

Framework including continuing professional development to foster cybersecurity talent ..

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.