All posts tagged "Data Protection"
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390Australia & NZFMA New Zealand Apologises for Privacy Breach
The FMA identified 27 instances where complaints documents were accessed by internet searches through a portal on its website. Of these, 6 contained personal information.
November 9, 2019 -
911Fintech / RegtechHKMA Emphasises Consumer Protection in Big Data Analytics, AI Use
New HKMA guidance for banks using big data analytics and AI applications focuses on four major areas: governance and accountability; fairness; transparency and disclosure; and data privacy and protection.
November 6, 2019 -
273ChinaPBOC Privately Solicits Bank Feedback on Customer Data Protection
Draft measures on personal financial data protection have reportedly been issued to some banks as part of the PBOC's consultation process.
October 16, 2019 -
624Asia-PacificSri Lanka Finalises Personal Data Protection Bill
The Bill was modelled after international practices including GDPR. Once ratified, it will be implemented in stages over three years.
October 12, 2019 -
1.0KContributed ArticleNavigating Regulation for Singapore’s Banking 4.0
Singapore banking sector players are tasked with finding a balance between open innovation and regulatory compliance, says Finastra's Wissam Khoury.
October 11, 2019 -
644KoreaKorean Banks Boost Spending of Cybersecurity, IT: BOK
Banks are increasingly relying on outsourcing for cloud computing, which may become a potential vulnerability if adequate precautions are not in place.
September 17, 2019 -
929China
China to Accelerate Development of Fintech Regulatory Framework
The PBOC said it will accelerate the development of a regulatory framework for fintech in a bid to promote China as a world leader in financial technology.
August 27, 2019 -
478Fintech / 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 -
1.1KAML / 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 -
772Hong 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
