A four-week consultation on a new timeline for the CHESS replacement project has found that 91% of users can be ready by April 2022.
MAS and APRA are among the regulators that have wholeheartedly endorsed the use of...
The surge of technological innovation and related cybersecurity issues strengthen the need for enhanced...
The increased use of data analytics and digital processes has led to increased AML/CFT...
The HKMA has adjusted the scope of the regime, shortened the record retention requirement,...
Specialists from Bloomberg, Standard Chartered Bank, ING Bank and Clifford Chance discuss IBOR transition...
The document introduces a progressive system of transition categories to acknowledge concrete efforts and...
