All posts tagged "Customer Data"
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1.1KFintech / RegtechJapan to Propose Easier Fintech Investment Rules for Banks – Report
The proposal includes scrapping a requirement for bank holding companies to obtain FSA approval to acquire more than 15% of nonfinancial companies.
May 8, 2020 -
1.6KContributed ArticleOutsourcing Requirements for Hong Kong Banks: An Overview
Industry veteran Philip Keller outlines outsourcing requirements for banks in Hong Kong, with a focus on data, a major area of concern in relation to outsourced activities.
March 10, 2020 -
794AML / KYCHKMA Publishes Highlights from First AML/CFT RegTech Forum
Access to quality data and a more proactive knowledge sharing approach are critical to moving to intelligence-led methods in financial crime risk management.
December 27, 2019 -
396AML / KYCIndia Shows How Policy Can Solve Financial Inclusion: BIS Paper
The paper highlights India's Aadhaar programme, which promotes financial inclusion, offers more robust AML/CFT checks, and has led to the creation of several innovative and interoperable digital platforms.
December 19, 2019 -
250Asia-PacificSri Lanka to Introduce Legislation to Regulate Moneylenders
Moneylenders do not currently fall under any licensing or regulatory regime in Sri Lanka unless they accept deposits.
December 11, 2019 -
500ChinaChina Eyes Stronger Data Governance Standards for Financial Sector
The China Banking Association is working to develop technology standards to facilitate data analysis, while also ensuring adequate security and data quality management.
November 28, 2019 -
1.1KFeature
HKMA Updates Guidance on E-Banking Risk Management
The updated supervisory policy manual seeks to strengthen risk management controls in electronic banking channels by providing more principle-based guidance.
October 25, 2019 -
2.5KBig PictureHong Kong Making Slow Progress on Open Banking: S&P
S&P Global Ratings says Hong Kong’s approach to open banking makes it hard for third-party service providers to participate, limiting the potential of the new digital ecosystem.
October 3, 2019 -
453InternationalFMSB Issues Good Practice Statements on Information Confidentiality
The FICC Markets Standards Board offers guidance to help fixed income and commodities market participants understand what information can be shared, internally and otherwise.
October 3, 2019 -
788ChinaTencent, Alibaba Refuse to Share Data to National Credit Database
Tencent Credit and Alibaba’s Sesame Credit hold more customer data than any of their online lending peers, but they are not providing the data to the national credit database.
September 20, 2019
