All posts tagged "Data Privacy"
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689AML / KYCSEBI’s Meets Opposition from Global Funds on KYC Requirements
Global asset managers have opposed SEBI’s plan to create a centralised database of beneficial owners of foreign portfolio investors.
March 12, 2019 -
1.7KAML / KYCData Privacy, Cybersecurity, Conduct in Focus in APAC
Data privacy, conduct & culture, cybersecurity and AML will be in focus in APAC for the next three years, according to a new report from Fenergo.
February 14, 2019 -
671EuropeEU-Japan Data Sharing Agreement Takes Effect
The EU adequacy decision on Japan creates the world's largest area of safe data flows and serves as an example for future partnerships and global standard setting.
January 29, 2019 -
630Fintech / RegtechIndia Banking Tech Institute Publishes Blueprint for Blockchain Adoption
The Institute for Development and Research in Banking Technology explores the benefits of blockchain in India's banking sector and provides an implementation roadmap.
January 24, 2019 -
459FeatureHong Kong Lawmakers Push for Consumer Data Protections – Report
Lawmakers are pushing for greater oversight of credit reference agencies following the discovery of security loopholes in TransUnion's online service for credit reports.
January 8, 2019 -
792AML / KYCTransUnion Online Service Suspended in Hong Kong – Reports
The HKMA and privacy commissioner have demanded security improvements after reporters were able to access top officials' credit reports through TransUnion's online service.
December 3, 2018 -
2.5KAML / KYCLessons from Singapore’s KYC Utility Project
The Association of Banks in Singapore has published a report detailing the core design decisions, achievements, challenges and lessons from the recently-shelved KYC utility project.
November 22, 2018 -
1.1KPress ReleaseExate Technology Recognised for Pioneering Data Privacy Technology
Exate Technology has been recognised as ‘One to Watch’ for pioneering new Data Privacy technology in the inaugural Regulation Asia Awards for Excellence 2018.
November 16, 2018 -
896Contributed ArticleGDPR and Hong Kong’s PDPO: Are They So Different?
Hong Kong’s data privacy ordinance is conceptually similar to GDPR, but perhaps with ‘smaller teeth’, say Peter Lancos and Jennifer Boyse at Exate Technology.
November 6, 2018 -
985Asia-PacificSingapore Leads Asia Pacific in Open Banking Readiness
In APAC, Singapore is the most prepared for open banking, followed by Australia and Hong Kong, according to Finastra’s ‘Open Banking Readiness Index’.
November 1, 2018
