All posts tagged "Data Protection"
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395AML / 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 -
435Fintech / RegtechRBI 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 -
1.1KAsia-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 -
539EuropeIOSCO 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 -
612EuropeEU-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 -
410FeatureHong 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 -
1.1KAML / KYCNew Rules for Payments, E-Commerce Take Effect in China
Non-bank payment institutions will be required to report to the central bank any consumer transactions exceeding 50,000 yuan and cross-border transfers over 200,000 yuan.
January 4, 2019 -
604Asia-PacificBNM Issues Policy Document Targeting Outsourcing Risk at FIs
Malaysia's central bank has raised expectations on the board and senior management to ensure effective oversight and governance of outsourcing arrangements.
December 31, 2018 -
440FeatureSFC Begins Thematic Review to Assess Risk at Licensed Corporations
The regulator will conduct a review of selected firms in Hong Kong with a view to understanding risks arising from remote risk booking, operational risk and data risk.
November 19, 2018 -
544Asia-PacificMalaysia Seeks GDPR-Style Data Protection Laws
Malaysia needs to be on par with global legislation on data protection such as GDPR, said Minister Gobind Singh Deo at a recent conference.
October 9, 2018
