All posts tagged "Consent"
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70Australia & NZASIC to Update Guidance on Anti-hawking Regime
The updated guidance reflects the reforms which consolidate three existing hawking prohibitions into a ban covering all financial products.
July 23, 2021 -
94Fintech / RegtechS. Korea: MyData Launch to be Delayed for More Testing
The Covid-19 pandemic and a lack of IT engineers are said to be stalling system development and API testing.
July 17, 2021 -
117Australia & NZNew Zealand to Establish Consumer Data Right Framework
The government will look to align New Zealand's CDR system with the Australian model, rolling it out on a sector-by-sector basis.
July 12, 2021 -
120Asia-PacificBSP Unveils Open Finance Framework, Plans Tiered Implementation
The framework promotes consent-driven data portability, interoperability, and collaborative partnerships between FIs and fintech players, the BSP said.
June 24, 2021 -
60Australia & NZASIC Issues Guidance on Ongoing Fee Arrangements
A new information sheet provides guidance on ongoing fee arrangements, fee disclosure statements, and ongoing fee consents.
June 17, 2021 -
235JapanJapan to Require Disclosure of User Data Held Overseas
Companies will reportedly also have to disclose how data management rules in foreign countries differ from those in Japan.
May 29, 2021 -
200AML / KYCRBI Relaxes Restrictions on the Use of Video-based KYC
Video-based KYC can be used for onboarding individual customers, business owners, and authorised signatories and beneficial owners of legal entities.
May 18, 2021 -
482EnforcementHKMA Adjusts Scope of Mandatory Reference Checking Regime
The HKMA has adjusted the scope of the regime, shortened the record retention requirement, and lengthened the time allowed to respond to an MRC request.
May 5, 2021 -
852FeatureMAS Calls on Governments to Advance Digital Infrastructure
MAS will seek to build a consortium of countries to explore the potential of digital infrastructure for cross-border use.
April 27, 2021 -
900FeatureSingapore: Enhanced Personal Data Protection Act Takes Effect
The enhanced PDPA introduces mandatory data breach notification, criminal penalties for mishandling data, and a higher cap on penalties for breaches by large organisations.
February 8, 2021
