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Operational Risk
MAS to Require Bank Security Upgrades
By Samuel Riding | 16/08/2016
Safety of employees and customers should remain top priority, regulator says.
AI Risk & Governance
10 Things You Need to Know About Regtech
By Samuel Riding | 15/08/2016
Technology is transforming compliance and client relationships.
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.
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