All posts tagged "Banking"
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457AML / KYCTaiwan FSC to Explore Digital Identity Via Thematic Sandbox
'Digital Identity Authentication and Authorisation' was selected as the theme for the sandbox, to promote more convenient and secure access to financial services.
January 24, 2022 -
584Hong KongHong Kong Anti Covid Restrictions Take Toll on Banks
Banks including Goldman Sachs, Bank of America, Morgan Stanley and UBS are struggling to bring key executives into Hong Kong due to flight bans.
January 18, 2022 -
344Big PictureFSB Presents Stock-take of Progress on Resolution Regimes
The FSB says work is under way to build up external TLAC for the four Chinese G-SIBs, but that all other G-SIBs report that they already meet or exceed the final TLAC requirement.
December 8, 2021 -
470Australia & NZASIC Files Multiple Court Proceedings Against Westpac
Westpac has already agreed to admit to the allegations, remediate A$80mn to customers, and pay A$113mn in penalties, subject to court approval.
November 30, 2021 -
508Australia & NZAPRA Calls For Greater Board Engagement on Cyber Risk
APRA found in a data collection exercise that 60 percent of regulated entities had not assessed IT service providers' information security control testing.
November 25, 2021 -
287AML / KYCAPG Re-rates Sri Lanka on One FATF Recommendation
Sri Lanka extended its foreign exchange declaration requirements to include the full range of bearer negotiable instruments, in line with Recommendation 32.
November 12, 2021 -
147Australia & NZAustralia Tables Final Tranche of Royal Commission-related Bills
Legislation was introduced to establish the FAR and CSLR. Separate bills were introduced to improve the superannuation system and outcomes for litigation funding participants.
November 6, 2021 -
230FeatureHong Kong Ends Quarantine Exemptions for Senior Finance Execs
Listed company directors and senior financial industry executives will no longer be able to skip hotel quarantine procedures upon entry into Hong Kong.
November 3, 2021 -
323Asia-PacificBSP Directs Banks to Integrate Environmental, Social Risks
Banks have to integrate environmental and social risk in their risk management frameworks and when defining their credit strategy.
October 31, 2021 -
300Fintech / RegtechFSC Korea Pledges to Support Digital Transformation of Banks
FSC chairman Koh Seungbeom said the entry of tech giants into financial services has added fuel to market competition.
October 31, 2021
