All posts tagged "Data"
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109ChinaUS SEC to Require New Disclosures from Chinese Issuers
Chinese issuers with VIE structures will have to "prominently and clearly" disclose that they face uncertainty about future actions by the Chinese government.
July 31, 2021 -
64Fintech / RegtechKorea FSC Expands Open Banking Services to Fintechs
Users will be able to access information about their prepaid deposit accounts from mobile applications of any FI offering open banking.
July 30, 2021 -
180AML / KYCHKMA Issues Guide for Regtech Adoption in Customer Monitoring
The Guide will help banks assess whether they have the appropriate governance, controls, skills, infrastructure and underlying data to adopt Regtech solutions in ongoing monitoring of customers.
July 27, 2021 -
90Fintech / RegtechNew Body Formed to Promote Open Standards for Capital Markets
The GLML Foundation is developing general-purpose legal markup language as an open data standard for capital markets.
July 27, 2021 -
136JapanBOJ Sets Out Strategy to Address Climate Change
A measure will be introduced enabling FIs to receive funds from the BOJ against investments or loans made in support of efforts to address climate change.
July 26, 2021 -
154AML / KYCUS Government Warns Of Rising Business Risk in Hong Kong
A business advisory from four US government agencies says US firms should be aware of the risks they face if they continue operating in Hong Kong.
July 18, 2021 -
126Big PictureClimate Stress Tests Will Inform Supervisory Discussions
Climate stress test exercises will likely become the basis of supervisory discussions regarding bank business models, internal governance and risk management.
July 17, 2021 -
166Hong KongHong Kong Launches Centre for Green and Sustainable Finance
The Centre will serve as a cross-sector platform to coordinate the transition efforts and serve as a repository for resources, data and analytics.
July 16, 2021 -
85EnforcementRBI Imposes Restrictions on Mastercard Over Data Storage
The action may hamper the ability of private banks to issue new cards to customers in the near term due to their exclusive tie-ups with Mastercard.
July 15, 2021 -
280Asia-PacificThe Resilience Imperative: Succeeding in Uncertain Times
Strengthening financial institutions’ resilience has never been more important, say Gabriele Vigo and Olivia White at McKinsey.
July 11, 2021
