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Cloud & Infrastructure
China Resumes Drafting Bank Technology Rules
By Editors | 22/08/2015
The China Banking Regulatory Commission (CBRC) has resumed work on banking technology rules it suspended earlier this year following opposition from foreign governments and business groups.
Fraud, Scams & Cybercrime
HKMA Cautions Banks on Malpractice by Intermediaries and Sales Agents
By Editors | 10/08/2015
The Hong Kong Monetary Authority has issued a circular to banks requiring them to enhance customer protection and mitigate reputational risk arising from possible malpractices of intermediaries or sales agents.
Market Abuse
SEBI to Penalise Misuse of Algorithmic Trading Technology
By Editors | 02/08/2015
The Securities and Exchange Board of India has warned that it will penalise anyone trying to manipulate the markets with algorithmic trading technology.
Market Data & Technology
Urgency Required to Enact Global Data Standards, says DTCC
By Editors | 30/07/2015
The Depository Trust & Clearing Corporation has urged legislative and industry action to address three key obstacles it has identified that are hindering achievement of the G20 transparency goals.
Cloud & Infrastructure
MAS to Strengthen Dialogue with Financial Industry
By Editors | 29/07/2015
Creation of the new Financial Centre Advisory Panel aimed at strengthening dialogue and partnership with the financial industry.
Cloud & Infrastructure
Singapore Regulator Creates FinTech & Innovation Group
By Editors | 28/07/2015
The Monetary Authority of Singapore has announced the formation of a new FinTech and Innovation Group within its organisation structure with effect from 1 August 2015.
Trading & Investment
India to Introduce Guidelines for Algorithmic Trading
By Editors | 26/07/2015
The Securities and Exchange Board of India is working on guidelines to regulate algorithmic trading and is expected to release them within the next two months.
Cybersecurity
China to Release New Regulations on Internet Finance
By Editors | 15/07/2015
The People’s Bank of China will soon release new regulations to regulate Internet finance and promote its healthy development.
Cybersecurity
SEBI Directs Key Market Entities to Implement Cyber Security Policy
By Editors | 11/07/2015
The Securities and Exchange Board of India has directed stock exchanges and key market entities to implement a new framework to protect the securities market from cyber threats within six months.
Operational Risk
Information Overload Threatens Effective Compliance
By Peter Guy | 09/07/2015
Revealing insights show how banks can’t rely on technology to prevent the next crisis.
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