All posts tagged "data management"
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10.8KContributed ArticleThe Impact of MAS’ IAC Guidelines on Data Governance
Irene Liu and Catherine Lee discuss the applicability of MAS' Guidelines on Individual Accountability and Conduct on data governance.
September 9, 2021 -
657Big PictureOECD Offers Policy Advice for Regulating AI in Financial Services
Among the recommendations are the introduction of suitability requirements for AI-driven financial services, and add-on capital buffers based on AI algorithms.
August 17, 2021 -
1.3KAsia-PacificVietnam’s Data Privacy Decree: the Tip of the Global Compliance Iceberg
Organisations can leverage lessons from implementing GDPR and other international data laws to address Vietnam's new Personal Data Protection Act, writes John Berven.
June 4, 2021 -
553ChinaPBOC Explores New Financial Data Sharing Ecosystem
The so-called "data-sharing hub" will allow data sharing between trusted institutions in a way that ensures that the source data can be used but not seen or moved.
June 2, 2021 -
476JapanJapan 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 -
716FeatureHKMA Outlines Regtech Use Cases for Treasury Operations
The use cases presented include solutions to detect rogue trading activities, standardise derivatives trading lifecycle events, and enhance liquidity risk monitoring.
March 22, 2021 -
373AML / KYCUK Issues Draft Rules to Promote Trust in Digital Identity
New draft rules are aimed at deepening trust and confidence in digital identities through the adoption of common standards to safeguard personal data and privacy.
February 16, 2021 -
2.0KBig PictureSupTech Increasingly a Strategic Priority for Authorities: FSB
The majority of authorities surveyed by the FSB had a SupTech, innovation or data strategy in place. SupTech is most commonly used in regulatory reporting and data management.
October 12, 2020 -
1.6KAsia-PacificBSP Revises Minimum Capital Requirement for Digital Banks
The BSP will no longer consider a distinction between a basic and advance digital bank, according to a revised circular issued for industry review and feedback.
October 9, 2020 -
1.7KAsia-PacificRegTech Asia 2020: Regulatory Reporting & Data Management
How have regulatory reporting requirements been changing in APAC, and what has this meant for data management practices at financial institutions?
October 2, 2020
