All posts tagged "Data"
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539Capital / LiquidityBNM Calls on FIs to Start Preparing for 2024 Climate Stress Tests
BNM has proposed a framework for the 2024 CRST exercise to assess the resilience of Malaysian FIs to physical and transition risks arising from various climate scenarios.
July 4, 2022 -
567ESG / SustainabilityHKMA to Integrate Climate Risk in Supervisory Processes
Climate risk management will be a standing item in annual prudential meetings with banks. The CAMEL rating framework will be updated.
July 1, 2022 -
449Fintech / RegtechThai SEC Launches Open Data Portal to Enhance Transparency
The data centre provides information on business operators, licensed individuals, and the products available - including digital assets.
July 1, 2022 -
422AML / KYCCanadian Banks Collaborate on KYC Utility Project
The five banks will collaborate with CanDeal Group to create a common data and regulatory experience for the industry.
July 1, 2022 -
521ChinaChina Tightens Anti-Monopoly Rules to Improve Oversight
The amendments seek to encourage innovation while also protecting fair competition in the market, incuding by raising penalties for monopolistic behaviour.
June 28, 2022 -
1.1KContributed ArticleImpacts of New PCPD Guidance on Cross-border Data Transfers
FIs in Hong Kong should review whether their commercial agreements contain requirements equivalent to the recommended model contractual clauses, say Albert Yuen and Eunice Lee.
June 28, 2022 -
1.1KBig PictureESG Ratings Diverge Substantially, with Real-Economy Impact
Analysis across KLD, Sustainalytics, Moody’s ESG, S&P Global, Refinitiv and MSCI finds significant differences in how indicators are measured.
June 5, 2022 -
470Crypto / Digital AssetsECB Calls for Urgent EU Approval of MiCA Regulation
Crypto-asset markets currently show all the signs of an emerging financial stability risk, the ECB says in a report.
May 28, 2022 -
741Fintech / RegtechGovt Support Needed in AI, Big Data Industry: FTAHK
Survey respondents said government support is needed to drive education and promote fairness, ethics, accountability and transparency in the industry.
May 25, 2022 -
639EuropeSingapore, Switzerland to Promote Cross-border Data Connectivity
MAS and SIF will work towards enabling data flows (including personal information) within financial groups, supported by free choice of location for data storage and processing.
May 25, 2022
