All posts tagged "Data"
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482Crypto / 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 -
746Fintech / 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 -
645EuropeSingapore, 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 -
526Big PictureNGFS Issues Reports on Climate-related Risks and Ratings
Two new reports shed light on the extent to which climate risks are taken into account by FIs and affect credit ratings.
May 24, 2022 -
525EuropeRisks 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 -
1.2KAustralia & 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 -
559Big 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 -
518SingaporeTrust 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 -
791AML / 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 -
754Fintech / 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
