All posts tagged "Data Privacy"
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768Big PictureRegulatory Coordination Needed to Mitigate BigTech Risks: BIS
An element of risk is BigTechs' access to data from existing social media, search engines and ecommerce platforms, which raises competition and data privacy issues.
June 25, 2019 -
1.0KAML / KYCFATF Adopts Global AML/CTF Standards for Crypto Activity
The FATF has established binding obligations for countries and virtual asset service providers to comply with AML/CTF standards to prevent the misuse of virtual assets.
June 24, 2019 -
646Asia-PacificPhilippines: Online Lenders to Adopt Code of Conduct
The pledge comes after 48 online lenders were cited for using customers’ personal data to publicly shame people who did not settle their debts on time.
June 8, 2019 -
1.2KAML / KYCFinancial Crime on the Rise in APAC
Almost three-quarters of Asia Pacific organisations have been victims of financial crime in the past year, according to recently published survey results by Refinitiv.
May 31, 2019 -
2.5KFeatureHKMA Urges ‘Data Ethics’ in FinTech Development
The HKMA encourages authorised institutions to adopt the PCPD's Ethical Accountability Framework in the development of fintech products and services.
May 6, 2019 -
447ChinaChina National Credit System to Include Foreign Data
Foreign workers in China will be required to submit their personal credit information, including from activities in other countries, to the national credit system in order to obtain loans.
April 29, 2019 -
1.4KAsia-PacificHogan Lovells Releases APAC Data Protection, Cyber Security Guide
The guide offers a look at the key data protection and cyber security developments of 2018, expectations for the year ahead, and guidance for effective compliance.
April 16, 2019 -
1.1KBig PictureHong Kong Consumers Willing to Share Personal Data – Accenture
Although 60% of Hong Kong consumers say they are very cautious about data privacy, more than half are willing to share significant personal data for lower pricing on financial services.
March 25, 2019 -
672InternationalData Localisation Policies Impair Provision of Financial Services – GFMA
The GFMA urges policymakers to develop alternatives to data localisation policies that ensure data protection while still supporting the financial services sector and the end-users it serves.
March 25, 2019 -
762AML / 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
