All posts tagged "Banking"
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115Hong KongHKMA Extends Initiative to Nurture Talent for Banking Industry
The HKMA will continue to reimburse participating institutions up to 50% of the monthly salary of programme participants and subsidise professional training course fees.
February 9, 2021 -
106Australia & NZAustralian Financial System Remains Fundamentally Sound: APRA
APRA chair Wayne Byres says the banking, insurance and superannuation sectors were able to act as shock absorbers for the rest of the economy amid the Covid-19 pandemic.
February 7, 2021 -
322FeatureHK Regulators Ask Bankers to Explain Reasons for Departing City
Executives who have relocated to Singapore or Tokyo have reportedly received phone calls from Hong Kong government agencies and regulators seeking explanations for the decisions.
January 28, 2021 -
773Australia & NZAustralia Gets New Guidance for Internal Auditors in Financial Services
The Better Practice Guide was developed by industry practitioners with APRA and ASIC serving as vocal observers and EY and KPMG providing secretariat support.
November 29, 2020 -
1.1KAML / KYCAUSTRAC Reports on Fintel Alliance Efforts to Combat Criminal Threats
AUSTRAC has developed an algorithm that enables Fintel Alliance to detect suspicious financial patterns while protecting the privacy of underlying reporting entities and personal data.
November 26, 2020 -
2.0KAML / KYC
AUSTRAC to Ramp Up Industry Guidance on AML Obligations
An unprecedented amount of AML/CTF information will be provided to industry in the next 6-12 months, says AUSTRAC's David Hawkins.
November 9, 2020 -
1.6KFintech / RegtechIndia’s Gift City Regulator Introduces Regulatory Sandbox Framework
All entities operating in the capital market, banking, insurance and pension sectors, as well as individuals and startups from India and FATF-compliant jurisdictions, are eligible.
October 23, 2020 -
692ChinaChina to Expand Stock Connect, Deepen Reforms – Reports
The scope of investment products foreign investors can trade via Stock Connect will be expanded, among other reforms, said the CSRC's Fang Xinghai.
September 7, 2020 -
2.2KBig PictureHong Kong AoF Publishes Report on AI Adoption in Banking
The report provides insights about the risk management frameworks and overarching supervisory principles banks use when adopting artificial intelligence.
August 24, 2020 -
476Capital RegulationCBIRC Projects ¥3.4tr in Bad Loans for 2020, More in 2021
CBIRC chairman Guo Shuqing says banks should prepare by replenishing capital, increasing provisioning, and improving risk management.
August 16, 2020
