All posts tagged "Data Protection"
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349Fintech / RegtechRBI Issues Enabling Framework for Regulatory Sandbox
The RBI has set a minimum net worth criteria of $35,000 for sandbox participants, half the amount specified in April’s draft.
August 14, 2019 -
972AML / 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 -
664Hong KongHong Kong, Singapore Cooperate on Personal Data Protection
Hong Kong and Singapore’s data protection authorities have signed an MOU to strengthen cooperation on personal data protection.
June 12, 2019 -
987Asia-PacificIndonesia Unveils Payment System Roadmap, Launches QR Code System
Bank Indonesia’s roadmap for the payments system includes plans for open banking, real-time retail payments and a digital ID system.
May 29, 2019 -
650AML / KYCArtificial Intelligence Holds “Immense Potential” for Risk Management – MAS
MAS is using artificial intelligence tools for risk detection and market surveillance, while also working to strengthen protections against cyber risk, data breaches and AI-based discrimination.
May 16, 2019 -
573Fintech / Regtech
RBI Unveils Draft Framework for Regulatory Sandbox
The framework details a comprehensive selection process to identify 10-12 entities to participate in the sandbox, including a 5 million rupee minimum net worth requirement.
April 19, 2019 -
1.3KAsia-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 -
633EuropeIOSCO Members, ESMA Can Exchange Information Post-GDPR
A decision by the European Data Protection Board will enable the continued sharing of information between ESMA and securities regulators outside the EU, in compliance with GDPR.
February 15, 2019 -
700EuropeEU-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 -
474FeatureHong 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
