All posts tagged "Data"
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196Australia & NZAustralia Reintroduces Mandatory Comprehensive Credit Reporting Bill
The revised Bill introduces a new category of credit reporting information, enabling hardship information to be reported alongside repayment history.
December 9, 2019 -
262Australia & NZAPRA Proposes Overhaul of Bank Data Transparency Norms
APRA, in a letter to the industry, has proposed plans for classifying all data collected from banks for its quarterly publications to be considered non-confidential and publishable.
December 6, 2019 -
311ChinaChina Eyes Stronger Data Governance Standards for Financial Sector
The China Banking Association is working to develop technology standards to facilitate data analysis, while also ensuring adequate security and data quality management.
November 28, 2019 -
1.2KAML / KYCWe Need to Accelerate Regtech Transition in AML Work: HKMA
We need to enable a wider application of technology to AML work in the sector, deputy chief Arthur Yuen said at the HKMA's its first AML/CFT RegTech Forum on Friday.
November 23, 2019 -
532Fintech / RegtechAgeing Infrastructure Creating Derivatives Market Inefficiencies: ISDA Chief
Firms still take more than a day on average to resolve reconciliations and disputes caused by a lack of data transparency through the trade lifecycle.
November 11, 2019 -
361Australia & NZNew Zealand Consults on Mandatory Climate Risk Reporting
The discussion document sets out a proposed mandatory regime which seeks to ensure that material risks and opportunities are routinely considered in business and investment decisions.
November 6, 2019 -
333Fintech / RegtechTSE to Explore New Uses for Margin Trading, Short Selling Data
Data relating to margin transactions and short selling will be made available to testing participants to identify possible new applications of the data.
October 26, 2019 -
6391Contributed ArticleRegulatory Data: Arrows for the Quiver?
Banks need to be cognisant of how the data they provide to regulators is being used, says Herbert Smith Freehills in its 2019 Global Bank Review.
October 25, 2019 -
358EnforcementKEB Hana Under Added Scrutiny for Document Deletion
KEB Hana Bank is said to have deleted data related to the sale of derivative-linked funds after the FSS had already declared its intent to conduct inspections at the bank.
October 17, 2019 -
1.4KFeatured ArticlesBeyond Data Governance: Developing a Data Culture in Asia’s FIs
To create a truly competitive advantage and achieve their commercial goals, Asia’s financial institutions need to integrate strong data culture into their data governance approaches.
October 17, 2019
