All posts tagged "data management"
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401ChinaCSRC Issues Standards for Fund Managers, Carbon Products
The new series of financial industry standards cover data governance of fund companies, carbon financial products, and mobile app design.
April 23, 2022 -
14.1KContributed ArticleInterconnected Data: A Strategic Approach to Regulatory Compliance
Bradley Foster and Murat Bozdemir discuss the need to have a strategic data framework in place to ensure regulatory compliance and set out operational best practices for the road ahead.
February 14, 2022 -
988ChinaCBIRC Asks Banks, Insurers to Prioritise Digital Transformation
New guidance urges banks and insurers to "vigorously promote" digital financial services and further develop their data and technology capabilities.
January 31, 2022 -
ESG / Sustainability
Synpulse Recognised for Work to Address Regulatory Challenges
Synpulse helped clients with ESG gap assessments, periodic KYC review enhancements, and a data management framework uplift project, among others.
December 10, 2021 -
Press Release
Oracle Financial Services Recognised for Screening Capabilities
Oracle provides a PEPs and sanctions screening solution that leverages what is considered one of the industry’s best matching engines.
December 10, 2021 -
179Australia & NZAPRA Finalises New Standards on Insurance in Superannuation
In preparation for the 1 July 2022 effective date, APRA "encourages trustees to reassess their insurance arrangements and strategy, risk and compliance frameworks”.
November 17, 2021 -
482Asia-PacificSri Lanka Cabinet Approves Data Protection Bill
Data controllers must ensure the security and confidentiality of personal data. The rights of data subjects will be enhanced. Cross-border transfers are allowed.
October 15, 2021 -
416Asia-PacificBSP Proposes Prudential Requirements for Digital Banks
The BSP proposes a 3 percent RRR for digital banks, aligning them with thrift lenders. A 7th licence will not be issued at the stage as previously planned.
October 11, 2021 -
388Asia-PacificBOT Issues New Data Governance Guidelines for Banks
The guidelines set out a data governance approach that encompasses five aspects, allowing for flexibility to cater to the specific nature of a bank’s operations.
October 4, 2021 -
516Capital / Liquidity
CBIRC Revises Regulatory Rating System for Banks
The new rating system will increase emphasis on corporate governance and data governance, and be used as the basis for early detection and intervention to address risk.
September 25, 2021
