BNM is using technology to improve its risk-based supervision, intelligence analysis, data science techniques and off-site surveillance.
December 6, 2021In a new Spotlight Review, the FMSB outlines steps firms can take to promote equivalent conduct outcomes in a hybrid environment.
October 3, 2021Rather than banning cryptocurrencies, regulators are urged to collaborate to create regulatory clarity, close loopholes and mitigate regulatory arbitrage.
September 7, 2021HKEX will leverage expertise from Hong Kong Science and Technology Parks Corp to help it review biotech listing applications.
September 2, 2021The amended Securities and Exchange Act will promote cooperation between financial market regulators including the SEC, BOT and OIC.
July 27, 2021HKMA Executive Director Carmen Chu highlights the need for transformation and collaboration to combat new AML and fraud challenges in the digital era.
July 22, 2021Criminals made $350mn in 2020 from ransomware payments, representing an increase of 311% in one year.
July 16, 2021Fifteen banks in Thailand have set up a group to tackle information technology stability and security and prepare for cyber-attacks.
October 9, 2017