All posts tagged "Cross Border"
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705Contributed ArticleImpacts of New PCPD Guidance on Cross-border Data Transfers
FIs in Hong Kong should review whether their commercial agreements contain requirements equivalent to the recommended model contractual clauses, say Albert Yuen and Eunice Lee.
June 28, 2022 -
446AML / KYCPBOC Eases Overseas Transactions Rules for Domestic Payment Firms
Domestic payments institutions can use the cross-border CNY settlement services of banks for e-commerce and 'new models' of foreign trade.
June 23, 2022 -
477Fintech / RegtechThailand to Set Up New Sandbox for Testing of Corporate NDID
The BOT is planning to also introduce sandboxes in the virtual banking and digital assets space, the relevant regulations are in place.
June 2, 2022 -
616EuropeSingapore, Switzerland to Promote Cross-border Data Connectivity
MAS and SIF will work towards enabling data flows (including personal information) within financial groups, supported by free choice of location for data storage and processing.
May 25, 2022 -
574Hong Kong
HK PCPD Issues Guidance on Cross-border Data Transfers
Recommended model contractual clauses are provided for scenarios where personal data is transferred across borders to another data user or to a data processor.
May 20, 2022 -
479Big PictureDTCC Calls for Greater Scrutiny of Interconnectedness Risks
Interconnectedness, while providing benefits, poses certain risks that need to be recognised and analysed to guard against system-wide vulnerabilities, DTCC says.
May 6, 2022 -
1.1KAML / KYCOperationalising Compliance for Wealth: Taking the Next Right Action
Droit’s Brock Arnason and Craig Butterworth talk to Regulation Asia about how wealth managers are addressing disruption and increasingly complex regulatory requirements in their industry.
March 24, 2022 -
436AML / KYCGLEIF Welcomes LEI System’s First India Validation Agent
Rubix Data Sciences has become the first India-based Validation Agent within the Global LEI System, and the sixth globally.
March 22, 2022 -
497AML / KYCAUSTRAC Proposes Amendments to AML/CTF Rules
A new consultation paper proposes to exempt FIs that are already enrolled with AUSTRAC from registration on the DCE Register when offering digital currency exchange services.
March 16, 2022 -
837MalaysiaBNM Proposes Rule Changes for Payment Card Industry
The changes will address distortions and frictions in the payment card market and foster greater usage and acceptance of payment cards, BNM says.
January 11, 2022
