AI, Technology & Data

Cloud & Infrastructure

When Regulations and Technology Clash

By Peter Guy | 26/10/2015

The ill-conceived pursuit of technology innovations by wealth managers and over cautious regulations are causing more uncertainty among clients.

Cybersecurity

Reserve Bank of India Plans IT Unit to Check Cyber Threat

By Editors | 26/10/2015

Governor Raghuram Rajan expects subsidiary to take shape in the next six to eight months.

Data Privacy

Seven Banks Named in Hong Kong Data Breach

By Editors | 16/10/2015

The Hong Kong Monetary Authority has named seven banks that breached data rules requiring them not to store unsecured cardholders’ names on contactless chips.

AI Risk & Governance

Reinventing Regulation

By Editors | 16/10/2015

Concern about regulation should take a backseat to discussions on how to reinvent the regulatory framework.

Operational Risk

Markit Launches KY3P Platform for Third Party Risk Management

By Editors | 14/10/2015

Barclays, HSBC and Morgan Stanley partner to design new service.

Data Privacy

Technology and Banking: Evolution or Revolution?

By Editors | 14/10/2015

In a changing technology landscape, data analytics, block chain and mobile payments are having the greatest impact on financial services.

Anti-Money Laundering

Three Wave Regulation: Sibos Day 1 Plenary

By Editors | 13/10/2015

Yawar Shah’s opening remarks focus attention on financial crime compliance and market infrastructure growth.

Emerging Prudential Risks

IOSCO Board Meets to Discuss Key Priority Areas

By Editors | 09/10/2015

The Board of the International Organization of Securities Commissions met in Toronto to reinforce IOSCO’s position as the key global reference point for financial services and markets regulation.

KYC & CDD

Institutional Banks Struggle with Cross-Border Compliance and Entity Data Management

By Editors | 08/10/2015

New research by Fenergo and Aite Group has found that institutional banks are struggling to manage regulatory compliance and entity data management obligations across multiple jurisdictions.