All posts tagged "Data Protection"
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357ChinaChina Tightens Rules on Mobile App Development
The new rules, which takes effect on 1 August, require mobile apps to force users to authenticate their identities.
June 22, 2022 -
385AML / KYCFATF Concludes Final Plenary Under German Presidency
FATF will soon publish an update on travel rule implementation in the crypto industry, a report on collaborative analytics, and new guidance for the real estate sector.
June 20, 2022 -
256ChinaChina Issues Certification Rules for Network Operators
The data processing activities covered under the rules include online data collection, storage, use, processing, transmission, provision, and disclosure.
June 16, 2022 -
618EuropeSingapore, Switzerland to Promote Cross-border Data Connectivity
MAS and SIF will work towards enabling data flows (including personal information) within financial groups, supported by free choice of location for data storage and processing.
May 25, 2022 -
559AML / KYCPhilippines Passes Law to Enhance Financial Consumer Protections
The law grants regulators enhanced powers to address fraud and consumer complaints in a more timely manner.
May 19, 2022 -
408ChinaChina Signals End to Crackdown on Technology Companies
Vice Premier Liu He suggested China will support the platform economy and improve its handling of relations with private companies.
May 19, 2022 -
315Market InfrastructureThai Regulators to Cooperate on Personal Data Protection
Thailand's banking, securities, insurance and data protection authorities have signed a supervisory cooperation MoU ahead of the 1 June implementation of the new PDPA.
May 9, 2022 -
860Asia-PacificVietnam Rushes to Finalise Regulatory Framework for Fintech Activities
The SBV has warned of fraud incidents involving e-wallets and asks banks to monitor the use of data by fintechs until the new regulatory framework is in place.
April 17, 2022 -
519Fintech / RegtechFSC Korea Bolsters Consumer Safeguards in MyData Licensing System
The FSC will prohibit MyData services providers from buying and selling consumer data, and start conducting post-licensing inspections to ensure adequate protections are in place.
April 15, 2022 -
483EuropeEuropean Commission Launches Targeted Consultation on Digital Euro
The consultation seeks views on the application of AML/CFT rules, privacy and data protection, and financial stability impacts, among other areas.
April 8, 2022
