All posts tagged "Data Privacy"
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123ChinaChina Sets Timelines for Fintechs to Complete Restructuring
The affected fintechs have until end-2021 to restructure their financial services businesses, and until end-2022 to clean up their credit reporting businesses.
July 21, 2021 -
390AML / KYCDigital Identity: A Sound Model for Risk Mitigation
Lax attitudes towards security by consumers have made it increasingly important for banks to take advantage of digital identity systems and put in place robust security measures.
June 29, 2021 -
360AML / KYCFATF Plenary Packs Powerful Punch
The FATF finalised reports on technological innovation, environmental crime, and asset recovery. New guidance on PF risk and a white paper on beneficial ownership were also finalised.
June 25, 2021 -
170Asia-PacificASIFMA Calls for Harmonised Approach to Regulating AI
Regulators should leverage existing frameworks that largely already address and mitigate the key risks associated with the increased use of AI.
June 25, 2021 -
300FeatureHKMA Issues Practice Guide on Cloud-based Regtech Solutions
Guidance is provided on the use of APIs to address barriers to adoption created by legacy systems that are inflexible to change.
June 21, 2021 -
568Asia-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 -
236JapanJapan 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 -
222Fintech / RegtechBank of Korea Seeks Technology Partner to Test CBDC
The testing and simulation exercise will be conducted in two phases, the first involving the creation, issuance and redemption of a digital won.
May 26, 2021 -
4.3KFintech / Regtech
HKMA Sets Out Next Steps to Implement Open API Framework
Phase 3 and 4 API functions will be implemented progressively by 28 participating banks starting from December 2021, the HKMA says.
May 14, 2021 -
317FeatureSEBI Enhances Sustainability Reporting Rules for Listed Entities
The new Business Responsibility and Sustainability Reports will contain disclosures relating to ESG risks, sustainability performance, environmental metrics, and social factors.
May 13, 2021
