All posts tagged "Data"
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339EuropeRisks Were Visible in EMIR Data Prior to Archegos Collapse: ESMA
ESMA found that reported trade activity data could be used to track the evolution of Archegos’ positions in individual stocks and analyse the mark-to-market value of its portfolio of swaps.
May 20, 2022 -
999Australia & NZASIC to Issue Derivatives Reporting Consultation Soon
ASIC’s Alex Orgaz-Barnier says APAC regulators are targeting a common implementation date and alignment to the greatest extent possible.
May 11, 2022 -
496Big PictureData Governance Systems Need Better Consent Mechanisms: BIS
Personal data is being aggregated and exploited, without the resulting benefits being passed on to consumers and businesses generating the data.
May 6, 2022 -
456SingaporeTrust in Singapore Banking Industry is Increasing: ABS
ABS highlighted banks' efforts to improve complaints handling, tackle digital scams, and enhance accountability, conduct and culture.
April 26, 2022 -
605AML / KYCPwC Concludes Review of OCBC Anti Fraud Systems
A review of OCBC's anti-fraud systems and procedures concluded that the bank should take a more "integrated approach" to combat fraud and scams.
April 26, 2022 -
617Fintech / RegtechJapan FSA Publishes Research on Overseas Data Collection Platforms
A survey of overseas authorities was conducted to inform the development of a "joint data platform" that will be used by both the FSA and BOJ.
April 21, 2022 -
409JapanFSA Issues Guidance to Japanese FIs on Using NGFS Scenarios
The guidance will help Japanese financial institutions use of the NGFS scenarios to conduct climate-related financial risk analysis, the FSA said.
April 20, 2022 -
305ChinaChina to Unify Domestic Markets to Prevent Unfair Competition
China will cultivate a unified national ecological and environment market and create unified carbon emissions and water rights trading markets.
April 19, 2022 -
792Asia-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 -
497Fintech / 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
