All posts tagged "Data"
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184EnforcementKEB 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 -
1.0KFeatured 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 -
344Asia-PacificThailand Banking Sector Resilient to Severe Shocks: IMF
Stress tests results and sensitivity analysis indicate that Thailand's largest banks can withstand a shock broadly "as severe as the Asian financial crisis".
October 10, 2019 -
314InternationalFMSB Issues Good Practice Statements on Information Confidentiality
The FICC Markets Standards Board offers guidance to help fixed income and commodities market participants understand what information can be shared, internally and otherwise.
October 3, 2019 -
779Contributed ArticleRegulatory Reporting: An Approach for Smaller Banks
Banks are starting to gain real business value from investments into better data governance and architecture, say Irene Liu, David Yakowitz and Catherine Lee at PwC.
September 25, 2019 -
1.5KContributed ArticleBig Data: Who’s Writing the Rules of the Game?
A recent whitepaper commissioned by Deutsche Bank looks at the need for effective regulations for cross-border data sharing and the ethical use of artificial intelligence.
September 17, 2019 -
566FeatureSGX Annual Report Highlights Rising Interest from Global Investors
SGX is exploring how new technologies can further add value for customers and improve operations, while its regulatory arm seeks a stronger presence and oversight.
September 13, 2019 -
289EuropeHKEX Seeks ‘Unprecedented’ Market Connectivity Via LSEG Merger
HKEX chief Charles Li says the merger would create the most important investment platform and risk management infrastructure for the free flow of global capital between the East and West.
September 11, 2019 -
842Big PictureHalf of IT Budgets to Go to Cloud Services in 2020: Refinitiv
Financial firms say public cloud projects are delivering better-than-expected cost reductions and enabling innovation, but data privacy and regulatory concerns are slowing adoption.
September 10, 2019 -
436Hong KongSFC Launches ‘Key Risk Indicator’ Reporting Platform
Initially, licensed corporations of 22 global FIs will have to submit data relating to their operations, conduct issues and prudential risk exposures on a monthly, quarterly and yearly basis.
September 2, 2019
