All posts tagged "Data Protection"
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947AML / KYCCOSMIC Will Yield Significant and Far Reaching Benefits
Singapore is taking a leap forward in how its financial services industry detects and combats financial crime, says Jamil Ahmed.
January 26, 2022 -
633FeatureHKMA Issues Regtech Guide on Managing Cyber Risk
The guide will help banks apply Regtech solutions for cyber risk management, including to address risks from container technology and remote working.
January 26, 2022 -
433EnforcementBSP Calls for Passage of New Financial Consumer Protection Act
The Act establishes stronger protection standards for consumers, promotes transparent and responsible pricing, and give regulators more teeth.
January 24, 2022 -
667Fintech / RegtechFSC to Enable Greater Access to Data Convergence Services
Rule changes will enable smaller firms with no data samples of their own to access anonymised data originating from other businesses.
January 11, 2022 -
625TaiwanTaiwan FSC Reveals Focus Areas of 2022 Inspections
The 7 core focus areas include consumer protection, real estate credit, information security, conflicts of interest, and green finance.
January 3, 2022 -
701MalaysiaBNM Revises Regulatory Framework for Money Services Businesses
The draft rules cover governance arrangements, operational requirements, risk management and internal controls, and IT requirements.
January 3, 2022 -
795FeatureKoFIU Completes Initial Review of VASP Business Registrations
In all, 29 VASPs have been approved out of a total 42 that filed for registration by the 24 September deadline. Decisions on five entities are still pending.
December 24, 2021 -
351ChinaSingapore, Shanghai Bolster Collaboration in Finance, Innovation
A public private sector workgroup was established by MAS and the Shanghai Municipal Financial Regulatory Bureau to deepen bilateral financial cooperation and connectivity.
December 22, 2021 -
621FeatureHKMA Restricts Data Sharing for Direct Marketing Purposes
Banks may not share customers' personal data with third parties including their own group companies for direct marketing purposes.
November 23, 2021 -
410ChinaChina Issues New Draft Regulations on Online Data Security
Companies looking to IPO in Hong Kong would have to undergo a cybersecurity assessment if their data-processing activities may have an impact on national security.
November 16, 2021
